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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)
29 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
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