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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)
23 Feb 2010 CH01 Director's details changed for Mark John Dawson on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Andrew John Marsh on 1 October 2009
19 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
14 Apr 2009 363a Return made up to 23/02/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
12 Aug 2008 363a Return made up to 23/02/08; full list of members
25 Jun 2008 288c Director's change of particulars / andrew marsh / 06/06/2008
06 May 2008 287 Registered office changed on 06/05/2008 from 11 grovelands avenue old town swindon wiltshire SN1 4ET
16 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appt chairman 28/02/2007
12 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2007 287 Registered office changed on 31/10/07 from: the yard stone lane lydiard millicent swindon wiltshire
26 Oct 2007 88(2)R Ad 27/02/07--------- £ si 50@1=50 £ ic 50/100
26 Oct 2007 88(2)R Ad 27/02/07--------- £ si 49@1=49 £ ic 1/50
30 Aug 2007 225 Accounting reference date extended from 29/02/08 to 31/07/08
08 Mar 2007 287 Registered office changed on 08/03/07 from: 31 corsham street london N1 6DR
08 Mar 2007 288a New director appointed
08 Mar 2007 288a New secretary appointed;new director appointed
08 Mar 2007 288b Secretary resigned
08 Mar 2007 288b Director resigned
23 Feb 2007 NEWINC Incorporation