WILLMOTT DIXON HOLDINGS LIMITED

Company number 00198032

Date	Type	Description	View / Download
23 Mar 2009	288a	Director appointed jonathon porritt	(3 pages)
07 Feb 2009	288a	Director appointed colin enticknap	(3 pages)
07 Feb 2009	288a	Director appointed andrew james william telfer	(3 pages)
07 Feb 2009	288a	Director appointed christopher julian sheridan	(3 pages)
04 Nov 2008	363a	Return made up to 15/10/08; full list of members	(21 pages)
25 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
25 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
15 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(39 pages)
05 Jun 2008	288a	Director appointed duncan inglis canney	(3 pages)
03 Jun 2008	288a	Secretary appointed robert charles eyre	(2 pages)
03 Jun 2008	288b	Appointment terminated director steven dixon	(1 page)
03 Jun 2008	288b	Appointment terminated director colin enticknap	(1 page)
25 Apr 2008	287	Registered office changed on 25/04/2008 from, suite 201 the spirella building, bridge road, letchworth garden city, hertfordshire, SG6 4ET	(1 page)
19 Feb 2008	288c	Director's particulars changed	(1 page)
09 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 Nov 2007	363s	Return made up to 15/10/07; full list of members	(16 pages)
25 Jun 2007	AUD	Auditor's resignation	(1 page)
25 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(36 pages)
22 Feb 2007	88(2)R	Ad 05/02/07--------- £ si 168525@1=168525 £ ic 4331475/4500000	(2 pages)
17 Jan 2007	288a	New director appointed	(2 pages)
26 Oct 2006	363s	Return made up to 15/10/06; full list of members	(16 pages)
25 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(35 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next