DIXON MOUTRIE SILKSTONE LTD

Company number 01543908

Date	Type	Description	View / Download
30 Jun 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 2000	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
02 Dec 1999	AA	Accounts for a medium company made up to 31 January 1999	(13 pages)
02 Dec 1999	225	Accounting reference date shortened from 31/03/99 to 31/01/99	(1 page)
14 Oct 1999	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
13 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Sep 1999	288b	Director resigned	(1 page)
28 Sep 1999	288a	New director appointed	(2 pages)
18 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
14 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
05 Aug 1999	363s	Return made up to 12/06/99; full list of members	(8 pages)
04 Aug 1999	288b	Director resigned	(1 page)
20 Nov 1998	AA	Accounts for a medium company made up to 31 January 1998	(13 pages)
10 Jul 1998	363s	Return made up to 12/06/98; no change of members	(6 pages)
10 Jul 1998	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1997	AA	Accounts for a medium company made up to 31 January 1997	(15 pages)
30 Jun 1997	363s	Return made up to 12/06/97; no change of members	(8 pages)
12 Nov 1996	AA	Accounts for a medium company made up to 31 January 1996	(15 pages)
07 Jul 1996	363s	Return made up to 12/06/96; full list of members	(8 pages)
21 Nov 1995	AA	Accounts for a medium company made up to 31 January 1995	(14 pages)
13 Jun 1995	363s	Return made up to 12/06/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(58 pages)
21 Nov 1994	AA	Accounts for a medium company made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1994	363s	Return made up to 12/06/94; no change of members	(6 pages)
07 Mar 1994	287	Registered office changed on 07/03/94 from: jason house kerry hill horsforth leeds LS18 4JR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document