DEXTERS LONDON LIMITED

Company number 04160511

Date	Type	Description	View / Download
11 Oct 2018	CH01	Director's details changed for Mr Jeffrey Ian Doble on 11 October 2018	(2 pages)
11 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(5 pages)
28 Sep 2018	AD01	Registered office address changed from C/O Company Secretary 66 Grosvenor Street London W1K 3JL England to 66 Grosvenor Street London W1K 3JL on 28 September 2018	(1 page)
28 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	(44 pages)
13 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(5 pages)
03 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(43 pages)
06 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(7 pages)
06 Oct 2016	SH01	Statement of capital following an allotment of shares on 22 January 2016 GBP 1,193.32	(4 pages)
04 Oct 2016	AD03	Register(s) moved to registered inspection location C/O Company Secretary 3 Park Road Teddington Middlesex TW11 0AP	(1 page)
27 Sep 2016	AA	Group of companies' accounts made up to 30 September 2015	(46 pages)
26 May 2016	AD02	Register inspection address has been changed to C/O Company Secretary 3 Park Road Teddington Middlesex TW11 0AP	(1 page)
26 May 2016	AD01	Registered office address changed from 3 Park Road Teddington Middlesex TW11 0AP to C/O Company Secretary 66 Grosvenor Street London W1K 3JL on 26 May 2016	(1 page)
19 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19	(3 pages)
11 Jan 2016	TM01	Termination of appointment of Adrian Patrick Finneran as a director on 11 January 2016	(1 page)
06 Jan 2016	TM02	Termination of appointment of Carol Dawn Doble as a secretary on 6 January 2016	(1 page)
06 Jan 2016	AP03	Appointment of Mr Yaron Engel as a secretary on 6 January 2016	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Emma Merrison as a director on 28 October 2015	(1 page)
27 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,161.82	(11 pages)
27 Oct 2015	CH01	Director's details changed for Andrew Carl Shepherd on 27 June 2013	(2 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(30 pages)
30 Jun 2015	TM01	Termination of appointment of Catherine Ann Millis as a director on 26 June 2015	(1 page)
15 May 2015	SH08	Change of share class name or designation	(2 pages)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
23 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1,161.82	(11 pages)
02 Oct 2014	AP01	Appointment of Mr Ashwin Kashyap as a director on 1 October 2014	(2 pages)