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WILLMOTT DIXON HOLDINGS LIMITED

Company number 00198032

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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)
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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23 Nov 1994 288 New director appointed
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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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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Jul 1993 288 Director's particulars changed
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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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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