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DAWSON REPRODUCTIONS LIMITED

Company number 04979580

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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)
17 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
13 Sep 2006 288b Secretary resigned
13 Sep 2006 288a New secretary appointed
06 Sep 2006 288b Secretary resigned
07 Dec 2005 363s Return made up to 28/11/05; full list of members
28 Nov 2005 288a New director appointed
24 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2005 288b Director resigned
24 Oct 2005 288a New director appointed
24 Oct 2005 AA Accounts for a dormant company made up to 31 January 2005
11 Jan 2005 363s Return made up to 28/11/04; full list of members
  • 363(287) ‐ Registered office changed on 11/01/05
06 Jan 2005 CERTNM Company name changed ross automotive LIMITED\certificate issued on 06/01/05
30 Dec 2004 288a New secretary appointed
30 Dec 2004 288b Director resigned
30 Dec 2004 288b Director resigned
30 Dec 2004 288a New director appointed
17 Feb 2004 287 Registered office changed on 17/02/04 from: c/o langley associates milton heath house westcott road, dorking surrey RH4 3NB
15 Dec 2003 225 Accounting reference date extended from 30/11/04 to 31/01/05
28 Nov 2003 NEWINC Incorporation