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DAWSON LIMITED

Company number 03433262

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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)
04 Nov 2011 AD04 Register(s) moved to registered office address
27 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
13 Sep 2011 AP03 Appointment of Mr Stuart Steven Marriner as a secretary
26 Aug 2011 AD03 Register(s) moved to registered inspection location
25 Aug 2011 AA01 Current accounting period shortened from 30 September 2011 to 31 August 2011
25 Aug 2011 AD01 Registered office address changed from Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom on 25 August 2011
25 Aug 2011 AD02 Register inspection address has been changed
24 Aug 2011 AP01 Appointment of Mr Mark Richard Cashmore as a director
24 Aug 2011 AP01 Appointment of Mr Mark Richard Cashmore as a director
23 Aug 2011 TM02 Termination of appointment of Manjula Patel as a secretary
23 Aug 2011 AP01 Appointment of Mr Nicholas John Gresham as a director
23 Aug 2011 TM01 Termination of appointment of Hugh Cawley as a director
28 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
01 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
01 Jul 2010 AP03 Appointment of Miss Manjula Patel as a secretary
01 Jul 2010 TM02 Termination of appointment of Adrian Wood as a secretary
01 Apr 2010 TM01 Termination of appointment of Adrian Wood as a director
12 Feb 2010 AA Full accounts made up to 30 September 2009
22 Jan 2010 AA Full accounts made up to 27 September 2008
10 Dec 2009 TM01 Termination of appointment of Nigel Freer as a director
22 Oct 2009 CH01 Director's details changed for Mr Adrian Lewis Wood on 22 October 2009
22 Oct 2009 CH03 Secretary's details changed for Mr Adrian Lewis Wood on 22 October 2009
21 Oct 2009 AD01 Registered office address changed from 6Th Floor, Amp House Dingwall Road Croydon Surrey CR0 2LX United Kingdom on 21 October 2009
08 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders