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DIXLAW LIMITED

Company number 01372258

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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 25 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Sarah Jane Davis on 25 January 2010
29 Jan 2010 CH01 Director's details changed for Mark Douglas Prest on 25 January 2010
29 Jan 2010 CH01 Director's details changed for James Roderic Charles Horler on 25 January 2010
22 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
29 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
27 Jan 2009 363a Return made up to 25/01/09; full list of members
03 Jun 2008 363a Return made up to 25/01/08; full list of members
16 Nov 2007 169 £ ic 400/350 01/10/07 £ sr 50@1=50
06 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
23 Mar 2007 169 £ sr 50@1 19/12/06
15 Mar 2007 88(2)R Ad 19/12/06--------- £ si 420@1
10 Mar 2007 AA Total exemption full accounts made up to 31 March 2006
05 Mar 2007 RESOLUTIONS Resolutions
  • RES14 ‐ £420 19/12/06
05 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 19/12/06
05 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Off-market purchase 19/12/06
05 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2007 363a Return made up to 25/01/07; full list of members
22 Feb 2007 288c Director's particulars changed
21 Feb 2007 288c Secretary's particulars changed
21 Feb 2007 123 £ nc 100/1000 19/12/06
10 Apr 2006 288a New secretary appointed
10 Apr 2006 288b Secretary resigned;director resigned
03 Feb 2006 363s Return made up to 25/01/06; full list of members