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MARTIN DAWES SOLUTIONS HOLDINGS LIMITED

Company number 04460104

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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)
28 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
28 Jul 2010 CH03 Secretary's details changed for Miss Dawn Marie Bostock on 1 October 2009
05 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
30 Jun 2009 363a Return made up to 13/06/09; full list of members
08 Jun 2009 AA Group of companies' accounts made up to 30 June 2008
20 Aug 2008 363a Return made up to 13/06/08; full list of members
16 Jun 2008 288a Secretary appointed dawn marie bostock
23 Apr 2008 AA Group of companies' accounts made up to 30 June 2007
18 Dec 2007 288b Secretary resigned
16 Nov 2007 169 £ ic 103789/102214 22/10/07 £ sr 15750@.1=1575
28 Jun 2007 363a Return made up to 13/06/07; full list of members
13 Apr 2007 AA Group of companies' accounts made up to 30 June 2006
27 Jun 2006 363s Return made up to 13/06/06; full list of members
05 May 2006 AA Group of companies' accounts made up to 30 June 2005
07 Oct 2005 288b Director resigned
08 Aug 2005 88(2)R Ad 22/07/05--------- £ si 51895@.1=5189 £ ic 103788/108977
02 Aug 2005 88(2)R Ad 22/07/05--------- £ si 51895@.1=5189 £ ic 98599/103788
13 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve bonus payment 25/06/05
13 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2005 155(6)b Declaration of assistance for shares acquisition
05 Jul 2005 363s Return made up to 13/06/05; full list of members
04 May 2005 AA Group of companies' accounts made up to 30 June 2004
10 Feb 2005 123 Nc inc already adjusted 31/01/05
10 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities