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ALEXANDRA DIXON INTERIORS LIMITED

Company number 02429410

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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)
14 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 23/12/05
14 Feb 2006 88(3) Particulars of contract relating to shares
14 Feb 2006 88(2)R Ad 23/12/05--------- £ si 25000@1=25000 £ ic 20000/45000
17 Jan 2006 287 Registered office changed on 17/01/06 from: 91 high street old town amersham buckinghamshire HP7 0DT
18 Nov 2005 363s Return made up to 05/10/05; full list of members
21 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Nov 2004 363s Return made up to 05/10/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Oct 2003 363s Return made up to 05/10/03; full list of members
23 Oct 2003 AA Accounts for a small company made up to 31 December 2002
06 Nov 2002 363s Return made up to 05/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Nov 2002 288a New secretary appointed
06 Nov 2002 288b Secretary resigned
09 Sep 2002 AA Accounts for a small company made up to 31 December 2001
22 Nov 2001 363s Return made up to 05/10/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
18 Sep 2001 AA Accounts for a small company made up to 31 December 2000
26 Oct 2000 363s Return made up to 05/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
18 Oct 2000 288a New secretary appointed
13 Jun 2000 CERTNM Company name changed pyramid interior design LIMITED\certificate issued on 14/06/00
13 Jun 2000 AA Accounts for a small company made up to 31 December 1999
25 Nov 1999 363s Return made up to 05/10/99; full list of members
  • 363(287) ‐ Registered office changed on 25/11/99
13 Jul 1999 AA Accounts for a small company made up to 31 December 1998
06 Nov 1998 363s Return made up to 05/10/98; full list of members
22 Sep 1998 AA Accounts for a small company made up to 31 December 1997
14 Nov 1997 363s Return made up to 05/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed