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DAVID DEXTER ASSOCIATES LIMITED

Company number 04059122

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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)
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
03 Nov 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2011 AD01 Registered office address changed from 30 Reservoir Studios 547 Cable Street London E1W 3EW on 6 September 2011
19 Aug 2011 AP03 Appointment of Mrs Evette Morrison as a secretary
13 Oct 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Sep 2009 363a Return made up to 24/08/09; full list of members
08 Jul 2009 169 Gbp ic 88.68/87.68\01/06/09\gbp sr 1@1=1\
30 Jun 2009 88(2) Ad 08/06/09\gbp si 2@1=2\gbp ic 86.68/88.68\
30 Jun 2009 88(2) Ad 05/06/09\gbp si 85@1=85\gbp ic 1.68/86.68\
22 Apr 2009 169 Gbp ic 1.76/1.68\11/03/09\gbp sr 8@0.01=0.08\
26 Mar 2009 123 Nc inc already adjusted 21/01/09
26 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2009 169 Gbp ic 1.84/1.76\13/02/09\gbp sr 8@0.01=0.08\
07 Feb 2009 169 Gbp ic 1.92/1.84\23/01/09\gbp sr 8@0.01=0.08\
07 Feb 2009 169 Gbp ic 2/1.92\27/01/09\gbp sr 8@0.01=0.08\
28 Nov 2008 363a Return made up to 24/08/08; full list of members
23 Oct 2008 169 Gbp ic 1.92/1.84\07/10/08\gbp sr 8@0.01=0.08\
23 Sep 2008 169 Gbp ic 2/1.92\07/09/08\gbp sr 8@0.01=0.08\
01 Sep 2008 169 Gbp ic 2/1.92\07/08/08\gbp sr 8@0.01=0.08\
01 Sep 2008 363a Return made up to 24/08/07; full list of members
12 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007