P H (DAWSON) LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1512 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN ROBERT SPEERS / 29/05/2015 |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM DAWSON HOUSE 5 JEWRY STREET LONDON EC3N 2PJ |
| 28/01/1528 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 12/01/1512 January 2015 | 31/12/14 NO MEMBER LIST |
| 04/02/144 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 03/02/143 February 2014 | 31/12/13 NO MEMBER LIST |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TERENCE MURPHY / 12/09/2013 |
| 23/01/1323 January 2013 | 31/12/12 NO MEMBER LIST |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT |
| 25/01/1225 January 2012 | 31/12/11 NO MEMBER LIST |
| 18/01/1218 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARTIN DAVISON |
| 18/08/1118 August 2011 | SECRETARY APPOINTED BENJAMIN ROBERT SPEERS |
| 25/01/1125 January 2011 | 31/12/10 NO MEMBER LIST |
| 25/01/1125 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 12/01/1112 January 2011 | SECRETARY APPOINTED MARTIN JOHN DAVISON |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, SECRETARY EDWARD JOHNSON |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE OLDHAM |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 29/01/1029 January 2010 | 31/12/09 NO MEMBER LIST |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD MARK JOHNSON / 31/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANET OLDHAM / 31/12/2009 |
| 25/01/1025 January 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TERENCE MURPHY / 31/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER THOMAS EDWARD VINCENT / 31/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS CHALLACOMBE / 31/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DAVISON / 31/12/2009 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RONALD GOULD |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 26/01/0926 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED ALEXANDER THOMAS EDWARD VINCENT |
| 09/01/089 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 02/10/072 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 20/02/0720 February 2007 | AUDITOR'S RESIGNATION |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 23/01/0723 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 26/04/0626 April 2006 | S386 DISP APP AUDS 27/02/06 |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/01/0625 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0512 April 2005 | 379 (A) 22/02/05 |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/02/0517 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0518 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/01/0424 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 24/01/0424 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0424 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0424 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/01/0317 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 03/04/023 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/0225 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 09/01/029 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 15/06/0115 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/0122 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0129 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/01/0019 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 28/01/9928 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/01/9823 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 21/02/9721 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 26/01/9726 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 23/04/9623 April 1996 | ANNUAL RETURN MADE UP TO 03/04/96 |
| 11/12/9511 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 28/04/9528 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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