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WILLIS DAWSON HOLDINGS LIMITED

Company number 06595843

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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)
01 May 2013	AP01	Appointment of Mrs Sarah Anne Willis as a director	View PDF Appointment of Mrs Sarah Anne Willis as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	TM01	Termination of appointment of William Willis as a director	View PDF Termination of appointment of William Willis as a director - link opens in a new window - 1 page (1 page)
21 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
07 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
06 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
15 Dec 2010	CH01	Director's details changed for Simon James Willis on 15 December 2010	View PDF Director's details changed for Simon James Willis on 15 December 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Oct 2009	CERTNM	Company name changed seckloe 401 LIMITED\certificate issued on 17/10/09 CONNOT ‐	View PDF Company name changed seckloe 401 LIMITED\certificate issued on 17/10/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
06 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-09-30 - link opens in a new window - 1 page (1 page)
13 Jul 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)
26 May 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2008	88(2)	Ad 15/08/08\gbp si 198@1=198\gbp ic 2/200\	View PDF Ad 15/08/08\gbp si 198@1=198\gbp ic 2/200\ - link opens in a new window - 2 pages (2 pages)
21 Aug 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	287	Registered office changed on 19/08/2008 from seebeck house one seebeck place knowlhill milton keynes MK5 8FR united kingdon	View PDF Registered office changed on 19/08/2008 from seebeck house one seebeck place knowlhill milton keynes MK5 8FR united kingdon - link opens in a new window - 1 page (1 page)
19 Aug 2008	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/05/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
19 Aug 2008	88(2)	Ad 07/08/08\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 07/08/08\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
19 Aug 2008	288b	Appointment terminated secretary emw secretaries LIMITED	View PDF Appointment terminated secretary emw secretaries LIMITED - link opens in a new window - 1 page (1 page)
19 Aug 2008	288b	Appointment terminated director emw directors LIMITED	View PDF Appointment terminated director emw directors LIMITED - link opens in a new window - 1 page (1 page)
19 Aug 2008	288a	Director appointed william donald willis	View PDF Director appointed william donald willis - link opens in a new window - 3 pages (3 pages)
19 Aug 2008	288a	Director appointed simon james willis	View PDF Director appointed simon james willis - link opens in a new window - 3 pages (3 pages)
19 Aug 2008	288a	Director appointed roger charles willis	View PDF Director appointed roger charles willis - link opens in a new window - 3 pages (3 pages)
19 Aug 2008	288a	Director and secretary appointed christopher john willis	View PDF Director and secretary appointed christopher john willis - link opens in a new window - 3 pages (3 pages)
19 May 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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