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DAWSON-BOWMAN LIMITED

Company number SC041968

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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)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 25 pages (25 pages)
06 Mar 2015	TM01	Termination of appointment of Ian Richard Harland as a director on 24 February 2015	View PDF Termination of appointment of Ian Richard Harland as a director on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	MR01	Registration of charge SC0419680007, created on 6 March 2015	View PDF Registration of charge SC0419680007, created on 6 March 2015 - link opens in a new window - 12 pages (12 pages)
08 Dec 2014	MR01	Registration of charge SC0419680006, created on 18 November 2014	View PDF Registration of charge SC0419680006, created on 18 November 2014 - link opens in a new window - 11 pages (11 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
19 Aug 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 6,965	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 6,965 - link opens in a new window - 6 pages (6 pages)
06 May 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
06 May 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	AP03	Appointment of Andrew David Harland as a secretary	View PDF Appointment of Andrew David Harland as a secretary - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	AP01	Appointment of Ian Richard Harland as a director	View PDF Appointment of Ian Richard Harland as a director - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	AP01	Appointment of Andrew David Harland as a director	View PDF Appointment of Andrew David Harland as a director - link opens in a new window - 3 pages (3 pages)
11 Apr 2014	TM02	Termination of appointment of Mary Farquhar as a secretary	View PDF Termination of appointment of Mary Farquhar as a secretary - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	TM01	Termination of appointment of Iain Farquhar as a director	View PDF Termination of appointment of Iain Farquhar as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	TM01	Termination of appointment of Mary Farquhar as a director	View PDF Termination of appointment of Mary Farquhar as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
25 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-06-25 GBP 6,965	View PDF Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-06-25 GBP 6,965 - link opens in a new window - 5 pages (5 pages)
25 Jun 2013	CH01	Director's details changed for Mary Elizabeth Farquhar on 22 March 2013	View PDF Director's details changed for Mary Elizabeth Farquhar on 22 March 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	CH01	Director's details changed for Iain Charles Farquhar on 22 March 2013	View PDF Director's details changed for Iain Charles Farquhar on 22 March 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	CH03	Secretary's details changed for Mary Elizabeth Farquhar on 22 March 2013	View PDF Secretary's details changed for Mary Elizabeth Farquhar on 22 March 2013 - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
20 Jul 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
08 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
29 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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