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DAWSON LIMITED

Company number 03433262

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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)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2016	TM01	Termination of appointment of Nicholas John Gresham as a director on 1 October 2016	View PDF Termination of appointment of Nicholas John Gresham as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2016	AP01	Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016	View PDF Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages)
14 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 202	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 202 - link opens in a new window - 5 pages (5 pages)
14 Sep 2015	AD03	Register(s) moved to registered inspection location C/O Dawson Holdings Plc Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP	View PDF Register(s) moved to registered inspection location C/O Dawson Holdings Plc Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP - link opens in a new window - 1 page (1 page)
26 Aug 2015	CH01	Director's details changed for Mr Nicholas John Gresham on 24 August 2015	View PDF Director's details changed for Mr Nicholas John Gresham on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 9 pages (9 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Gen business 24/02/2015	View PDF Resolutions RES13 ‐ Gen business 24/02/2015 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 202	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 202 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 17 pages (17 pages)
13 May 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Feb 2014	CERTNM	Company name changed dawson holdings wholesale LIMITED\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-02-26	View PDF Company name changed dawson holdings wholesale LIMITED\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-02-26 - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 202	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 202 - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 14 pages (14 pages)
29 Apr 2013	CH01	Director's details changed for Mr Mark Richard Cashmore on 2 April 2013	View PDF Director's details changed for Mr Mark Richard Cashmore on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AD01	Registered office address changed from C/O Smiths News Plc Wakefield House Pipers Way Swindon Wiltshire SN3 1RF United Kingdom on 29 October 2012	View PDF Registered office address changed from C/O Smiths News Plc Wakefield House Pipers Way Swindon Wiltshire SN3 1RF United Kingdom on 29 October 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 13 pages (13 pages)

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DAWSON LIMITED

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