All Official Legal documents for DAWSON STONE MASONRY LIMITED

Filed on: 27 Feb 2014
Form: AA - Annual Accounts
30/09/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 20 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/08/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 5 Mar 2013
Form: AA - Annual Accounts
30/09/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/08/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 17 May 2012
Form: AA - Annual Accounts
30/09/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/08/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 22 Mar 2011
Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Sep 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE DAWSON / 14/08/2010
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Filed on: 27 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TANDY / 14/08/2010
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Filed on: 27 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER DAWSON / 14/08/2010
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Filed on: 27 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/08/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 2010
Form: AA - Annual Accounts
30/09/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Sep 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Aug 2009
Form: AA - Annual Accounts
30/09/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 5 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 May 2008
Form: AA - Annual Accounts
30/09/07 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 22 Sep 2007
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Jul 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 05/01/07 FROM:
67 CLIVE ROAD
CANTON
CARDIFF
SOUTH GLAMORGAN CF5 1HH
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Filed on: 12 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 May 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Price: £4.99 (excl. VAT)
Filed on: 5 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 May 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Nov 2003
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 22 Nov 2003
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
30/09/03
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Filed on: 22 Aug 2003
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Jan 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Price: £4.99 (excl. VAT)
Filed on: 15 Aug 2002
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Jun 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 13 Dec 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Price: £4.99 (excl. VAT)
Filed on: 14 Aug 2001
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Jan 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/00
Price: £4.99 (excl. VAT)
Filed on: 15 Aug 2000
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Mar 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/99
Price: £4.99 (excl. VAT)
Filed on: 17 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 17/09/99
Price: £4.99 (excl. VAT)
Filed on: 9 Feb 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/98
Price: £4.99 (excl. VAT)
Filed on: 27 Jan 1999
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98
Price: £4.99 (excl. VAT)
Filed on: 29 Oct 1998
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 28 Aug 1998
Form: 363s - Annual Return
RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Aug 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 15 Aug 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 15 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Aug 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 15 Aug 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/08/97 FROM:
THE COMPANY SHOP
82 WHITCHURCH ROAD
CARDIFF
CF4 3LX
Price: £4.99 (excl. VAT)
Filed on: 14 Aug 1997
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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