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DEXTERS HOLDINGS LIMITED

Company number 03796205

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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)
01 Jun 2005 AA Full accounts made up to 30 September 2004
29 Oct 2004 363s Return made up to 30/09/04; full list of members
14 Jul 2004 AA Group of companies' accounts made up to 30 September 2003
12 May 2004 88(2)R Ad 09/02/04--------- £ si 300@.01=3 £ ic 100/103
14 Dec 2003 122 S-div 01/12/03
14 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 01/12/03
13 Oct 2003 363s Return made up to 30/09/03; full list of members
18 Jul 2003 AA Group of companies' accounts made up to 30 September 2002
14 Jul 2003 363s Return made up to 25/06/03; full list of members
03 Aug 2002 AA Group of companies' accounts made up to 30 September 2001
23 Jul 2002 363s Return made up to 25/06/02; full list of members
28 May 2002 287 Registered office changed on 28/05/02 from: christine miller 2 lower mortlake road richmond surrey TW9 2JA
17 Jul 2001 363s Return made up to 25/06/01; full list of members
05 Jun 2001 AA Full group accounts made up to 30 September 2000
21 Jul 2000 363s Return made up to 25/06/00; full list of members
  • 363(287) ‐ Registered office changed on 21/07/00
22 May 2000 225 Accounting reference date extended from 30/06/00 to 30/09/00
22 May 2000 287 Registered office changed on 22/05/00 from: 2 green street sunbury on thames middlesex TW16 6RN
17 Jan 2000 88(3) Particulars of contract relating to shares
17 Jan 2000 88(2)P Ad 01/12/99--------- £ si 99@1=99 £ ic 1/100
03 Sep 1999 288b Secretary resigned
03 Sep 1999 288b Director resigned
03 Sep 1999 288a New secretary appointed
03 Sep 1999 288a New director appointed
25 Jun 1999 NEWINC Incorporation