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DIXON GROUP EUROPE LTD

Company number 00328298

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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)
02 Jan 2010 AUD Auditor's resignation
02 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
09 Feb 2009 363a Return made up to 31/12/08; full list of members
24 Jun 2008 AA Accounts for a medium company made up to 31 December 2007
06 Jun 2008 363a Return made up to 31/12/07; full list of members
16 Apr 2008 88(2) Ad 28/12/07\gbp si 32000000@0.25=8000000\gbp ic 444288/8444288\
16 Apr 2008 123 Gbp nc 8450000/16400000\28/12/07
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2007 AA Accounts for a medium company made up to 31 December 2006
18 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(287) ‐ Registered office changed on 18/01/07
11 Jan 2007 287 Registered office changed on 11/01/07 from: 350 walton summit centre bamber bridge preston lancashire PR5 8AR
17 Oct 2006 403a Declaration of satisfaction of mortgage/charge
17 Oct 2006 403a Declaration of satisfaction of mortgage/charge
17 Oct 2006 403a Declaration of satisfaction of mortgage/charge
14 Jun 2006 AA Accounts for a small company made up to 31 December 2005
02 Feb 2006 363s Return made up to 31/12/05; full list of members
26 Jan 2006 CERTNM Company name changed dixon adflow LIMITED\certificate issued on 26/01/06
15 Sep 2005 AA Accounts for a medium company made up to 31 December 2004
17 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
02 Feb 2004 363s Return made up to 31/12/03; full list of members
27 Sep 2003 AA Accounts for a medium company made up to 31 December 2002
09 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2002 AA Full accounts made up to 31 December 2001
21 Feb 2002 363s Return made up to 31/12/01; full list of members