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DAWSON MMP LIMITED

Company number 02461769

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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)
26 Nov 2010 AP01 Appointment of Mr Michael John Butt as a director
26 Nov 2010 TM01 Termination of appointment of Steven Gordon as a director
20 Jul 2010 AUD Auditor's resignation
06 Apr 2010 AA Full accounts made up to 31 August 2009
06 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cash contribution 22/03/2010
17 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Luciano Berti on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Steven Robert Jamie Gordon on 17 February 2010
17 Feb 2010 AP03 Appointment of Mr Timothy Simon Smith as a secretary
17 Feb 2010 AP01 Appointment of Mr Timothy Simon Smith as a director
28 Nov 2009 AP01 Appointment of Mr David Patrick Kelly as a director
28 Nov 2009 TM02 Termination of appointment of John Christopher as a secretary
27 May 2009 288b Appointment terminated director nigel westall
09 Mar 2009 AA Full accounts made up to 31 August 2008
22 Jan 2009 363a Return made up to 22/01/09; full list of members
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Oct 2008 288b Appointment terminated director robert mcknight
05 Sep 2008 AA Full accounts made up to 31 August 2007
09 Aug 2008 395 Particulars of a mortgage or charge / charge no: 6
27 Jun 2008 363a Return made up to 22/01/08; full list of members
02 Jun 2008 395 Duplicate mortgage certificatecharge no:5
14 May 2008 395 Particulars of a mortgage or charge / charge no: 5
31 Jul 2007 AUD Auditor's resignation