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DIXON GREGORY LIMITED

Company number 04585862

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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)
01 Jun 2005 AA Full accounts made up to 31 December 2004
29 Apr 2005 288a New director appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288b Director resigned
29 Apr 2005 288b Director resigned
09 Dec 2004 363s Return made up to 08/11/04; full list of members
27 Aug 2004 AA Full accounts made up to 31 December 2003
09 Jul 2004 288a New director appointed
09 Jul 2004 288a New director appointed
25 Jun 2004 288b Director resigned
24 Feb 2004 288b Director resigned
22 Nov 2003 363s Return made up to 08/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Mar 2003 88(2)R Ad 11/02/03--------- £ si 999@1=999 £ ic 1/1000
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New director appointed
04 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Converted 11/02/03
04 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2002 225 Accounting reference date extended from 30/11/03 to 31/12/03
16 Dec 2002 287 Registered office changed on 16/12/02 from: 100 barbirolli square, manchester, M2 3AB
16 Dec 2002 288b Director resigned
16 Dec 2002 288b Secretary resigned
16 Dec 2002 288a New secretary appointed
16 Dec 2002 288a New director appointed
16 Dec 2002 288a New director appointed