HEPHER DIXON LIMITED

Company number 03701328

Date	Type	Description	View / Download
20 Feb 2004	363s	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
07 Mar 2003	363s	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
29 Jan 2003	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
16 Jul 2002	288a	New director appointed	(2 pages)
26 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 01/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jun 2002	123	£ nc 23000/24150 01/07/01	(1 page)
26 Feb 2002	363s	Return made up to 26/01/02; full list of members	(8 pages)
13 Dec 2001	AA	Accounts for a small company made up to 30 June 2001	(6 pages)
01 Aug 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Feb 2001	363s	Return made up to 26/01/01; full list of members	(8 pages)
23 Nov 2000	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
15 Feb 2000	363s	Return made up to 26/01/00; full list of members	(8 pages)
18 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Jan 2000	88(2)R	Ad 01/03/99--------- £ si 22770@1=22770 £ ic 230/23000	(2 pages)
18 Jan 2000	123	£ nc 1000/23000 01/03/99	(1 page)
18 Jan 2000	88(2)R	Ad 08/02/99--------- £ si 229@1=229 £ ic 1/230	(2 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
29 Mar 1999	225	Accounting reference date extended from 31/01/00 to 30/06/00	(1 page)
18 Mar 1999	395	Particulars of mortgage/charge	(4 pages)
05 Mar 1999	287	Registered office changed on 05/03/99 from: 62 high street stony stratford milton keynes MK11 1AQ	(1 page)
05 Mar 1999	288a	New director appointed	(2 pages)
04 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	288b	Secretary resigned	(1 page)