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S J DIXON & SON LTD

Company number 01497078

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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)
09 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
21 Jun 2006 363a Return made up to 25/04/06; full list of members
11 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
08 Jun 2005 363s Return made up to 25/04/05; full list of members
18 Apr 2005 169 £ ic 2327500/2200000 01/12/04 £ sr 510000@.25=127500
05 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2005 288a New director appointed
09 Feb 2005 288a New director appointed
20 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
27 Aug 2004 288b Director resigned
09 Jun 2004 363s Return made up to 25/04/04; full list of members
13 Jan 2004 287 Registered office changed on 13/01/04 from: dixon house cleveland road wolverhampton WV2 1BX
04 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
01 May 2003 363s Return made up to 25/04/03; change of members
30 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
27 Jun 2002 363s Return made up to 25/04/02; no change of members
05 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
18 Jun 2001 363s Return made up to 25/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2000 AA Full group accounts made up to 31 December 1999
28 Jun 2000 363s Return made up to 25/04/00; change of members
20 Apr 2000 395 Particulars of mortgage/charge
26 Aug 1999 288b Director resigned
21 Jul 1999 AA Full group accounts made up to 31 December 1998
16 Jun 1999 363s Return made up to 25/04/99; no change of members
16 Jun 1998 363s Return made up to 25/04/98; full list of members