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DEXTERS LONDON LIMITED

Company number 04160511

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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)
09 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
05 Dec 2013 TM01 Termination of appointment of Christopher Beckwith as a director
05 Dec 2013 MR04 Satisfaction of charge 1 in full
11 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,157.82
25 Sep 2013 AP01 Appointment of Mr Dean Fielding as a director
05 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
29 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
29 Oct 2012 AP01 Appointment of Ms Catherine Ann Millis as a director
16 Aug 2012 CH01 Director's details changed for Mr Adrian Patrick Finneran on 16 August 2012
03 Jul 2012 AA Full accounts made up to 30 September 2011
19 Apr 2012 TM01 Termination of appointment of Stephen Millis as a director
28 Feb 2012 MG01 Duplicate mortgage certificatecharge no:8
22 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 8
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 1,166.32
31 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
28 Oct 2011 AD01 Registered office address changed from 141 Uxbridge Road Hampton Hill Middlesex TW12 1BL on 28 October 2011
16 Sep 2011 TM01 Termination of appointment of Louise Chamberlain as a director
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 7
05 Jul 2011 AA Full accounts made up to 30 September 2010
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
10 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
02 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Louise Emma Chamberlain on 30 September 2010
02 Nov 2010 CH01 Director's details changed for Rupert Merrison on 30 September 2010
02 Nov 2010 CH01 Director's details changed for Stephen Grosvenor Millis on 30 September 2010