WILLMOTT DIXON CONSTRUCTION LIMITED

Company number 00768173

Date	Type	Description	View / Download
24 Sep 2009	288b	Appointment terminated director brian drysdale	(1 page)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
07 Apr 2009	88(2)	Ad 01/04/09\gbp si 3500000@1=3500000\gbp ic 1500000/5000000\	(2 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Apr 2009	123	Nc inc already adjusted 01/04/09	(1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Division 01/04/2009	(1 page)
23 Mar 2009	288c	Director's change of particulars / peter owen / 05/12/2008	(1 page)
27 Jan 2009	288a	Director appointed anthony william dillon	(2 pages)
13 Nov 2008	363a	Return made up to 07/11/08; full list of members	(6 pages)
14 Aug 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
25 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
25 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
25 Apr 2008	287	Registered office changed on 25/04/2008 from, suite 201 the spirella building, bridge road, letchworth garden city, hertfordshire, SG6 4ET	(1 page)
09 Apr 2008	288a	Director appointed richard anthony lee	(2 pages)
09 Apr 2008	288b	Appointment terminated director christine chadney	(1 page)
22 Jan 2008	288a	New director appointed	(2 pages)
22 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
15 Nov 2007	363s	Return made up to 13/11/07; no change of members	(10 pages)
09 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Jun 2007	AUD	Auditor's resignation	(2 pages)
25 Jun 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
21 Nov 2006	363s	Return made up to 13/11/06; full list of members	(10 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
14 Dec 2005	288c	Director's particulars changed	(1 page)
23 Nov 2005	363s	Return made up to 13/11/05; full list of members	(10 pages)