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GALLAGHER & DAWSON LIMITED

Company number 02457006

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 69,103
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Sep 2015 CH03 Secretary's details changed for Claire Louise Dawson on 9 September 2015
09 Sep 2015 AD01 Registered office address changed from Riva Hill Farm Hartwith Harrogate North Yorkshire HG3 3HD to 40a Market Place South Ripon North Yorkshire HG4 1BZ on 9 September 2015
01 May 2015 SH01 Statement of capital following an allotment of shares on 22 April 2015
  • GBP 69,103
01 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 19,103
14 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 19,103
07 May 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Claire Louise Dawson on 14 January 2013
13 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Terence Patrick Gallagher on 4 January 2012
04 Jan 2012 CH01 Director's details changed for Claire Louise Dawson on 4 January 2012
12 Sep 2011 TM01 Termination of appointment of John Dawson as a director
20 Jun 2011 AP01 Appointment of Terence Patrick Gallagher as a director
26 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
22 Sep 2010 AR01 Annual return made up to 27 March 2010
04 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Aug 2010 CH01 Director's details changed for Claire Louise Dawson on 27 March 2010
19 Aug 2010 CH01 Director's details changed for John Dawson on 27 March 2010