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DAWSON GUARANTEE COMPANY LIMITED

Company number 06882393

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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)
23 Aug 2011 AP03 Appointment of Mr Stuart Steven Marriner as a secretary
23 Aug 2011 TM02 Termination of appointment of Manjula Patel as a secretary
23 Aug 2011 AP01 Appointment of Mr Mark Richard Cashmore as a director
23 Aug 2011 AP01 Appointment of Mr Nicholas John Gresham as a director
23 Aug 2011 TM01 Termination of appointment of Hugh Cawley as a director
17 May 2011 AR01 Annual return made up to 20 April 2011 no member list
17 May 2011 AD01 Registered office address changed from Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom on 17 May 2011
24 Jan 2011 AA Full accounts made up to 30 September 2010
01 Jul 2010 AP03 Appointment of Miss Manjula Patel as a secretary
01 Jul 2010 TM02 Termination of appointment of Adrian Wood as a secretary
28 Apr 2010 AR01 Annual return made up to 20 April 2010 no member list
01 Apr 2010 TM01 Termination of appointment of Adrian Wood as a director
10 Dec 2009 TM01 Termination of appointment of Nigel Freer as a director
18 Nov 2009 AA01 Current accounting period extended from 30 April 2010 to 30 September 2010
22 Oct 2009 CH01 Director's details changed for Mr Adrian Lewis Wood on 22 October 2009
22 Oct 2009 CH03 Secretary's details changed for Mr Adrian Lewis Wood on 22 October 2009
21 Oct 2009 AD01 Registered office address changed from 6Th Floor, Amp House Dingwall Road Croydon Surrey CR0 2LX United Kingdom on 21 October 2009
12 Aug 2009 287 Registered office changed on 12/08/2009 from 9TH floor south wing amp house dingwall road croydon surrey CR0 9XA
24 Jul 2009 288a Director appointed mr adrian lewis wood
24 Jul 2009 288b Appointment terminated director peter harris
08 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re amendment and reinstatement agreement 26/05/2009
08 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 and 239 ca 2006 26/05/2009
04 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
20 Apr 2009 NEWINC Incorporation