HEPHER DIXON LIMITED

Company number 03701328

Date	Type	Description	View / Download
16 Jan 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
05 Dec 2006	AA	Accounts for a small company made up to 30 June 2006	(7 pages)
25 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Oct 2006	128(4)	Notice of assignment of name or new name to shares	(2 pages)
04 Oct 2006	288a	New director appointed	(2 pages)
04 Oct 2006	288a	New director appointed	(2 pages)
18 Jul 2006	288b	Secretary resigned	(2 pages)
18 Jul 2006	288a	New secretary appointed	(2 pages)
30 Jun 2006	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
07 Mar 2006	363s	Return made up to 26/01/06; full list of members	(12 pages)
22 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
28 Jul 2005	395	Particulars of mortgage/charge	(4 pages)
11 May 2005	88(2)R	Ad 25/07/04--------- £ si 34050@.1	(2 pages)
11 May 2005	123	Nc inc already adjusted 25/07/04	(1 page)
09 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 May 2005	363s	Return made up to 26/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
28 Apr 2005	123	Nc inc already adjusted 28/02/02	(1 page)
28 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Apr 2005	287	Registered office changed on 25/04/05 from: 62 high street stony stratford milton keynes MK11 1AQ	(1 page)
29 Jan 2005	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
19 May 2004	395	Particulars of mortgage/charge	(3 pages)
19 May 2004	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2004	AA	Accounts for a small company made up to 30 June 2003	(6 pages)