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DAWSON & MARSH LIMITED

Company number 06125666

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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)
07 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017 SH08 Change of share class name or designation
25 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
25 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
26 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
22 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Apr 2015 CH01 Director's details changed for Mr Mark John Dawson on 14 April 2015
14 Apr 2015 CH03 Secretary's details changed for Mr Mark John Dawson on 14 April 2015
03 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
05 Feb 2015 MA Memorandum and Articles of Association
05 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Share conversion 26/01/2015
28 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
31 Oct 2014 AD01 Registered office address changed from Dawson & Marsh Ltd, Unit 23, Central Trading Estate, Signal Way, Swindon SN3 1PD to Dawson & Marsh Ltd, Unit 23, Central Trading Estate, Signal Way, Swindon SN3 1PD on 31 October 2014
25 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
25 Feb 2014 AD01 Registered office address changed from Unit 23, Dawson & Marsh Ltd Central Trading Estate Signal Way Swindon SN3 1PD England on 25 February 2014
25 Feb 2014 AD01 Registered office address changed from Unit C Athena Business Centre Moray Road Elgin Industrial Estate Swindon Wiltshire SN2 8XA on 25 February 2014
27 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
25 Feb 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
25 Feb 2013 CH01 Director's details changed for Andrew John Marsh on 25 February 2013
14 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
09 May 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
24 Feb 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders