WILLMOTT DIXON HOLDINGS LIMITED

Company number 00198032

Date	Type	Description	View / Download
11 Nov 2005	288c	Secretary's particulars changed	(1 page)
25 Oct 2005	363s	Return made up to 15/10/05; change of members	(12 pages)
22 Jul 2005	88(2)R	Ad 13/07/05--------- £ si 1466@1=1466 £ ic 4170354/4171820	(2 pages)
13 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(36 pages)
07 Jan 2005	287	Registered office changed on 07/01/05 from: spirella 2 icknield way letchworth hertfordshire SG6 4GY	(1 page)
02 Dec 2004	88(2)R	Ad 26/11/04--------- £ si 25000@1=25000 £ ic 4145354/4170354	(2 pages)
29 Nov 2004	88(2)R	Ad 16/11/04--------- £ si 95354@1=95354 £ ic 4050000/4145354	(2 pages)
21 Oct 2004	363s	Return made up to 15/10/04; full list of members	(16 pages)
31 Aug 2004	288c	Director's particulars changed	(1 page)
02 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(36 pages)
06 Jul 2004	88(2)R	Ad 30/06/04--------- £ si 50000@1=50000 £ ic 4000000/4050000	(2 pages)
20 Apr 2004	288c	Secretary's particulars changed	(1 page)
05 Nov 2003	363s	Return made up to 15/10/03; full list of members	(16 pages)
14 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(36 pages)
04 May 2003	288c	Secretary's particulars changed	(1 page)
14 Feb 2003	288b	Director resigned	(1 page)
23 Jan 2003	288a	New director appointed	(3 pages)
09 Jan 2003	288b	Director resigned	(1 page)
29 Oct 2002	363s	Return made up to 15/10/02; full list of members	(14 pages)
07 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(36 pages)
01 Jul 2002	123	Nc inc already adjusted 31/05/02	(1 page)
01 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)