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DILLONS NEWSAGENTS LIMITED

Company number 00140624

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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)
15 Apr 2016 TM01 Termination of appointment of Shubhi Suryaji Rao as a director on 8 April 2016
15 Apr 2016 AP01 Appointment of Mrs Tracey Clements as a director on 11 April 2016
10 Mar 2016 TM01 Termination of appointment of Anthony William Reed as a director on 8 March 2016
19 Jan 2016 CH01 Director's details changed for Mr Mark Edward Everitt on 29 December 2015
19 Jan 2016 CH03 Secretary's details changed for Mr Mark Edward Everitt on 29 December 2015
31 Dec 2015 CH02 Director's details changed for Tesco Services Limited on 29 December 2015
30 Dec 2015 CH01 Director's details changed for Ms Shubhi Suryaji Rao on 29 December 2015
27 Nov 2015 AA Full accounts made up to 28 February 2015
20 Nov 2015 AUD Auditor's resignation
29 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 5,753,082
17 Aug 2015 AP01 Appointment of Andrew King as a director on 10 August 2015
07 Apr 2015 AP01 Appointment of Shubhi Suryaji Rao as a director on 30 March 2015
06 Feb 2015 TM01 Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015
06 Nov 2014 AA Full accounts made up to 22 February 2014
05 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 5,753,082
22 Aug 2014 CH01 Director's details changed for Mr Mark Edward Everitt on 1 September 2012
29 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 5,753,082
30 Sep 2013 AA Full accounts made up to 23 February 2013
25 Jan 2013 AP02 Appointment of Tesco Services Limited as a director
16 Jan 2013 TM01 Termination of appointment of Lucy Neville-Rolfe as a director
17 Dec 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
18 Oct 2012 AA Full accounts made up to 25 February 2012
03 Apr 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Andrew Thomas Higginson
02 Mar 2012 TM01 Termination of appointment of Andrew Higginson as a director
  • ANNOTATION A second filed TM01 was registered on 03/04/2012
24 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders