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DIXON RANKIN LIMITED

Company number 02604937

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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)
03 Jul 2002 363a Return made up to 25/04/02; full list of members
03 Jul 2002 288c Director's particulars changed
29 Apr 2002 AA Full accounts made up to 30 June 2001
03 Jul 2001 363a Return made up to 25/04/01; full list of members
02 May 2001 AA Full accounts made up to 30 June 2000
31 May 2000 363a Return made up to 25/04/00; full list of members
17 Mar 2000 AA Full accounts made up to 30 June 1999
11 May 1999 363a Return made up to 25/04/99; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/04/99; full list of members
06 Apr 1999 AA Full accounts made up to 30 June 1998
15 Jun 1998 363a Return made up to 25/04/98; full list of members
15 Jun 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
15 Jun 1998 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
15 Apr 1998 AA Full accounts made up to 30 June 1997
30 Jul 1997 363a Return made up to 25/04/97; full list of members
30 Jul 1997 288c Secretary's particulars changed;director's particulars changed
26 Nov 1996 AA Full accounts made up to 30 June 1996
23 May 1996 363x Return made up to 25/04/96; full list of members
04 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1996 AA Full accounts made up to 30 June 1995
05 Sep 1995 287 Registered office changed on 05/09/95 from: russell square house 10-12 russell square london WC1B 5LF
19 Jun 1995 363x Return made up to 25/04/95; full list of members
04 Feb 1995 395 Particulars of mortgage/charge
23 Jan 1995 AA Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995