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DIXON BATE LIMITED

Company number 00971984

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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)
17 Jan 2014 AA03 Resignation of an auditor
09 Jan 2014 MISC Sect 519
24 Oct 2013 AA Accounts for a small company made up to 31 March 2013
20 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 101,000
30 Apr 2013 AUD Auditor's resignation
21 Mar 2013 TM01 Termination of appointment of Steven Edwards as a director
28 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
16 Jul 2012 AA Accounts for a small company made up to 31 March 2012
26 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
07 Jul 2011 AA Accounts for a small company made up to 31 March 2011
14 Apr 2011 TM01 Termination of appointment of Robert O'hanrahan as a director
12 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
30 Mar 2011 AP01 Appointment of Mr John David Smith Hartley as a director
29 Mar 2011 AP01 Appointment of Mr Peter Richard Van Smirren as a director
28 Mar 2011 AP01 Appointment of Mr Steven Edwards as a director
24 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
30 Jun 2010 AA Accounts for a small company made up to 31 March 2010
13 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
20 Sep 2009 MEM/ARTS Memorandum and Articles of Association
15 Sep 2009 CERTNM Company name changed bradlock LIMITED\certificate issued on 17/09/09
24 Jun 2009 AA Accounts for a small company made up to 31 March 2009
13 Jan 2009 AA Accounts for a small company made up to 31 March 2008
01 Oct 2008 363a Return made up to 18/09/08; full list of members