WILLIAMSON-DICKIE EUROPE HOLDINGS LIMITED

Company number 04128248

Date	Type	Description	View / Download
13 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(33 pages)
16 Jul 2008	288b	Appointment terminated director britt ingebritson	(1 page)
04 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(33 pages)
14 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 May 2008	363a	Return made up to 24/04/08; full list of members	(7 pages)
11 Jan 2008	363a	Return made up to 20/12/07; full list of members	(3 pages)
15 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(31 pages)
21 Jun 2007	288b	Secretary resigned	(1 page)
21 Jun 2007	288a	New secretary appointed	(1 page)
13 Apr 2007	288b	Director resigned	(1 page)
13 Apr 2007	288a	New director appointed	(1 page)
09 Feb 2007	363a	Return made up to 20/12/06; full list of members	(3 pages)
28 Dec 2006	AA	Group of companies' accounts made up to 31 December 2005	(30 pages)
10 Apr 2006	AA	Group of companies' accounts made up to 31 December 2004	(30 pages)
21 Dec 2005	363a	Return made up to 20/12/05; full list of members	(2 pages)
08 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
16 Sep 2005	288a	New director appointed	(2 pages)
02 Aug 2005	288b	Director resigned	(1 page)
17 Jan 2005	363s	Return made up to 20/12/04; full list of members	(7 pages)
27 Oct 2004	AA	Group of companies' accounts made up to 27 December 2003	(27 pages)
23 Jan 2004	363s	Return made up to 20/12/03; full list of members 363(287) ‐ Registered office changed on 23/01/04 363(288) ‐ Director's particulars changed	(7 pages)
25 Oct 2003	AA	Group of companies' accounts made up to 28 December 2002	(28 pages)
24 Mar 2003	AA	Group of companies' accounts made up to 29 December 2001	(30 pages)
20 Feb 2003	AUD	Auditor's resignation	(1 page)
20 Jan 2003	363s	Return made up to 20/12/02; full list of members	(7 pages)

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