DIXON RANKIN LIMITED

Company number 02604937

Date	Type	Description	View / Download
02 May 2008	363a	Return made up to 25/04/08; full list of members	(4 pages)
02 May 2008	288b	Appointment terminated director david mattocks	(1 page)
21 Sep 2007	AA	Full accounts made up to 30 April 2007	(7 pages)
04 Sep 2007	363a	Return made up to 25/04/07; full list of members	(3 pages)
03 Sep 2007	288c	Director's particulars changed	(1 page)
02 Jun 2007	288b	Secretary resigned	(1 page)
02 Jun 2007	288a	New secretary appointed	(1 page)
03 Mar 2007	AA	Accounts for a dormant company made up to 30 April 2006	(11 pages)
19 Sep 2006	288b	Director resigned	(1 page)
25 May 2006	363s	Return made up to 25/04/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
28 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(4 pages)
24 May 2005	363s	Return made up to 25/04/05; full list of members	(9 pages)
14 Mar 2005	287	Registered office changed on 14/03/05 from: rapier house 40-46 lambs conduit street london WC1N 3LJ	(1 page)
14 Mar 2005	225	Accounting reference date shortened from 30/06/05 to 30/04/05	(1 page)
14 Mar 2005	288a	New director appointed	(2 pages)
14 Mar 2005	288a	New secretary appointed	(2 pages)
14 Mar 2005	288a	New director appointed	(2 pages)
14 Mar 2005	288b	Secretary resigned	(1 page)
01 Feb 2005	AA	Total exemption full accounts made up to 30 June 2004	(13 pages)
13 Jan 2005	287	Registered office changed on 13/01/05 from: horwath clark whitehill 25 new street square london EC4A 3LN	(1 page)
09 Aug 2004	AUD	Auditor's resignation	(1 page)
28 Apr 2004	363a	Return made up to 25/04/04; full list of members	(7 pages)
13 Apr 2004	AA	Full accounts made up to 30 June 2003	(10 pages)
11 Jul 2003	363a	Return made up to 25/04/03; full list of members	(7 pages)
19 Mar 2003	AA	Full accounts made up to 30 June 2002	(10 pages)