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DAWSON PENNINGTON & COMPANY LIMITED

Company number 00991769

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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 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
22 Oct 2009	CH01	Director's details changed for Mr Roger Michael Brown on 13 October 2009	View PDF Director's details changed for Mr Roger Michael Brown on 13 October 2009 - link opens in a new window - 3 pages (3 pages)
22 Oct 2009	CH03	Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009	View PDF Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 - link opens in a new window - 3 pages (3 pages)
02 Sep 2009	288c	Secretary's change of particulars / samuel clark / 29/08/2009	View PDF Secretary's change of particulars / samuel clark / 29/08/2009 - link opens in a new window - 1 page (1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR	View PDF Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR - link opens in a new window - 1 page (1 page)
12 Jun 2009	363a	Return made up to 10/06/09; full list of members	View PDF Return made up to 10/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 11/02/2009	View PDF Resolutions RES13 ‐ Sec 175 11/02/2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2009	225	Accounting reference date shortened from 22/01/2009 to 31/12/2008	View PDF Accounting reference date shortened from 22/01/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
10 Nov 2008	AA	Total exemption small company accounts made up to 22 January 2008	View PDF Total exemption small company accounts made up to 22 January 2008 - link opens in a new window - 5 pages (5 pages)
23 Oct 2008	288c	Director's change of particulars / roger brown / 17/10/2008	View PDF Director's change of particulars / roger brown / 17/10/2008 - link opens in a new window - 1 page (1 page)
25 Sep 2008	225	Accounting reference date shortened from 23/01/2008 to 22/01/2008	View PDF Accounting reference date shortened from 23/01/2008 to 22/01/2008 - link opens in a new window - 1 page (1 page)
24 Sep 2008	225	Accounting reference date shortened from 31/03/2008 to 23/01/2008	View PDF Accounting reference date shortened from 31/03/2008 to 23/01/2008 - link opens in a new window - 1 page (1 page)
11 Jun 2008	363a	Return made up to 10/06/08; full list of members	View PDF Return made up to 10/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
21 May 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 28 pages (28 pages)
16 May 2008	395	Duplicate mortgage certificatecharge no:7
07 May 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
07 May 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 23 pages (23 pages)
07 May 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)
03 May 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 10 pages (10 pages)
07 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Jan 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
29 Jan 2008	88(2)R	Ad 18/01/08--------- £ si 272@1=272 £ ic 1275/1547	View PDF Ad 18/01/08--------- £ si 272@1=272 £ ic 1275/1547 - link opens in a new window - 2 pages (2 pages)
28 Jan 2008	287	Registered office changed on 28/01/08 from: elm house 5 acorn business centr heaton lane stockport cheshire SK4 1AS	View PDF Registered office changed on 28/01/08 from: elm house 5 acorn business centr heaton lane stockport cheshire SK4 1AS - link opens in a new window - 1 page (1 page)
28 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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