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WILLMOTT DIXON OVERSEAS LIMITED

Company number 02498590

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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)
10 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
15 Apr 2002 363s Return made up to 05/04/02; full list of members
08 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
17 Apr 2001 363s Return made up to 05/04/01; full list of members
17 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
09 May 2000 353 Location of register of members
26 Apr 2000 287 Registered office changed on 26/04/00 from: hitchin road meppershall shefford bedfordshire SG17 5JS
14 Apr 2000 363s Return made up to 05/04/00; full list of members
20 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
18 Jun 1999 288b Director resigned
18 Jun 1999 288a New director appointed
30 Apr 1999 288b Director resigned
13 Apr 1999 363s Return made up to 05/04/99; full list of members
06 Jan 1999 288b Director resigned
12 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
16 Apr 1998 363s Return made up to 05/04/98; no change of members
08 Aug 1997 AA Accounts for a dormant company made up to 31 December 1996
18 Apr 1997 363s Return made up to 05/04/97; no change of members
03 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Nov 1996 288b Secretary resigned
11 Nov 1996 288a New secretary appointed
30 Oct 1996 287 Registered office changed on 30/10/96 from: 34 upper brook street london W1Y 2NA
25 Oct 1996 AA Full accounts made up to 31 December 1995
17 Apr 1996 363s Return made up to 05/04/96; full list of members
11 Mar 1996 AUD Auditor's resignation