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DISPEX LIMITED

Company number 04203677

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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)
19 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
07 May 2010 CH04 Secretary's details changed for Cottons Ltd on 22 April 2010
26 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Mr Nigel Vincent Morley on 22 April 2010
16 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
13 May 2009 363a Return made up to 23/04/09; full list of members
19 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
24 Jun 2008 363a Return made up to 23/04/08; full list of members
10 Jun 2008 288c Secretary's change of particulars / cottons LTD / 22/04/2008
06 May 2008 288a Director appointed nigel vincent morley
17 Apr 2008 288b Appointment terminated director sharon reid
26 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
13 Jul 2007 363s Return made up to 23/04/07; no change of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
09 Jun 2006 363s Return made up to 23/04/06; full list of members
16 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
15 Jun 2005 363s Return made up to 23/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
15 Nov 2004 287 Registered office changed on 15/11/04 from: 49 the green, banbury, oxfordshire OX16 9AB
29 Jun 2004 88(2)R Ad 01/07/03--------- £ si 100@.1
29 Jun 2004 88(2)R Ad 01/07/03--------- £ si 100@.1
29 Jun 2004 363s Return made up to 23/04/04; full list of members
28 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003