A.V.DAWSON LIMITED

Company number 00626633

Date	Type	Description	View / Download
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 1,925,000	(3 pages)
20 Apr 2015	AP03	Appointment of Mr Craig Lloyd as a secretary on 1 April 2015	(2 pages)
10 Apr 2015	CC04	Statement of company's objects	(2 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-shares 16/03/2015	(39 pages)
17 Feb 2015	AA	Accounts for a medium company made up to 31 March 2014	(21 pages)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 175,000	(4 pages)
13 Dec 2014	MR01	Registration of charge 006266330015, created on 10 December 2014	(9 pages)
13 Jun 2014	MR01	Registration of charge 006266330014	(5 pages)
31 Mar 2014	TM02	Termination of appointment of Richard Ward as a secretary	(1 page)
04 Jan 2014	AA	Accounts for a medium company made up to 31 March 2013	(22 pages)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 175,000	(4 pages)
05 Feb 2013	AA	Accounts for a medium company made up to 31 March 2012	(22 pages)
15 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
03 Jan 2012	AA	Accounts for a medium company made up to 31 March 2011	(23 pages)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
05 Jan 2011	AA	Accounts for a medium company made up to 31 March 2010	(23 pages)
16 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
16 Feb 2010	CH03	Secretary's details changed for Richard Ward on 31 December 2009	(1 page)
16 Feb 2010	CH01	Director's details changed for John Ellis Young on 31 December 2009	(2 pages)
16 Feb 2010	CH01	Director's details changed for Mr Gary Stuart Dawson on 31 December 2009	(2 pages)
16 Feb 2010	CH01	Director's details changed for Maurice Geoffrey Dawson on 31 December 2009	(2 pages)
18 Jan 2010	AA	Accounts for a medium company made up to 31 March 2009	(22 pages)
21 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
21 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)