- Company Overview for WILLMOTT DIXON HOLDINGS LIMITED (00198032)
- Filing history for WILLMOTT DIXON HOLDINGS LIMITED (00198032)
- People for WILLMOTT DIXON HOLDINGS LIMITED (00198032)
- Charges for WILLMOTT DIXON HOLDINGS LIMITED (00198032)
- More for WILLMOTT DIXON HOLDINGS LIMITED (00198032)
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) |
---|---|---|---|
03 Jan 1996 | 225(1) | Accounting reference date shortened from 30/04 to 31/12 | |
03 Nov 1995 | AA | Full group accounts made up to 30 April 1995 | |
27 Oct 1995 | 363s | Return made up to 23/10/95; full list of members | |
14 Feb 1995 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
05 Feb 1995 | 287 |
Registered office changed on 05/02/95 from: 34 upper brook st london W1Y 1PE
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Request DocumentRegistered office changed on 05/02/95 from: 34 upper brook st london W1Y 1PE |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
10 Dec 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
23 Nov 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Nov 1994 | 363s |
Return made up to 23/10/94; no change of members
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|
Request DocumentReturn made up to 23/10/94; no change of members |
03 Oct 1994 | AA |
Full group accounts made up to 30 April 1994
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|
Request DocumentFull group accounts made up to 30 April 1994 |
18 May 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 May 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Nov 1993 | 363s | Return made up to 23/10/93; full list of members | |
08 Nov 1993 | AA | Full group accounts made up to 30 April 1993 | |
04 Oct 1993 | 88(2)R | Ad 23/08/93--------- part-paid £ si 1000000@1=1000000 £ ic 3000000/4000000 | |
26 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jul 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
13 Nov 1992 | 363b |
Return made up to 23/10/92; no change of members
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Request DocumentReturn made up to 23/10/92; no change of members |
13 Nov 1992 | 225(1) |
Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04 |
26 Oct 1992 | AA |
Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992 |
28 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Nov 1991 | 363b |
Return made up to 23/10/91; no change of members
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Request DocumentReturn made up to 23/10/91; no change of members |
07 Oct 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
16 Jul 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Nov 1990 | AA |
Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990 |