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DAWSON & SANDERSON LIMITED

Company number 00741833

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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 Sep 2005 353 Location of register of members
05 Sep 2005 287 Registered office changed on 05/09/05 from: accounts department 18 ridley place newcastle upon tyne tyne and wear NE1 8JW
05 Sep 2005 288c Secretary's particulars changed
05 Sep 2005 288c Director's particulars changed
05 Sep 2005 288c Director's particulars changed
05 Sep 2005 288c Director's particulars changed
05 Sep 2005 288c Director's particulars changed
05 Sep 2005 288c Director's particulars changed
05 Sep 2005 288c Director's particulars changed
23 Jun 2005 288c Director's particulars changed
10 May 2005 AA Full accounts made up to 31 August 2004
07 Oct 2004 395 Particulars of mortgage/charge
20 Sep 2004 288b Director resigned
09 Sep 2004 363s Return made up to 31/08/04; full list of members
09 Sep 2004 287 Registered office changed on 09/09/04 from: accounts dept 3RD floor 26 ridley place newcastle upon tyne tyne and wear NE1 8JW
17 Mar 2004 88(2)R Ad 03/03/04--------- £ si 30000@1=30000 £ ic 854150/884150
17 Mar 2004 123 Nc inc already adjusted 03/03/04
17 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2004 AA Full accounts made up to 31 August 2003
10 Sep 2003 363s Return made up to 31/08/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
13 Aug 2003 88(2)R Ad 11/07/03--------- £ si 80000@1=80000 £ ic 774150/854150
13 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities