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DIXON (THORNE LAND) NO.2 LIMITED

Company number 03896131

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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)
02 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2003 288b Director resigned
20 Dec 2002 363s Return made up to 17/12/02; full list of members
15 Nov 2002 AUD Auditor's resignation
05 Nov 2002 AA Accounts made up to 31 December 2001
13 Sep 2002 AA Accounts made up to 31 March 2001
21 Dec 2001 363s Return made up to 17/12/01; full list of members
16 Jul 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
15 Jun 2001 AUD Auditor's resignation
14 Jun 2001 288a New secretary appointed
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New director appointed
14 Jun 2001 288b Director resigned
14 Jun 2001 288b Director resigned
14 Jun 2001 287 Registered office changed on 14/06/01 from: 40 queen anne street london W1G 9EL
14 Jun 2001 288b Secretary resigned;director resigned
14 Jun 2001 288b Director resigned
14 Jun 2001 288b Director resigned
11 Jun 2001 CERTNM Company name changed delancey dixon (thorne land) lim ited\certificate issued on 11/06/01
22 Dec 2000 287 Registered office changed on 22/12/00 from: c/o lewis golden & co 40 queen anne street london W1M 0EL
22 Dec 2000 363a Return made up to 17/12/00; full list of members
02 Feb 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01