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DIXONS GROUP RETAIL PROPERTIES LIMITED

Company number 04977548

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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)
17 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Feb 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Feb 2004	287	Registered office changed on 16/02/04 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ	View PDF Registered office changed on 16/02/04 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ - link opens in a new window - 1 page (1 page)
16 Feb 2004	225	Accounting reference date extended from 30/11/04 to 30/04/05	View PDF Accounting reference date extended from 30/11/04 to 30/04/05 - link opens in a new window - 1 page (1 page)
10 Feb 2004	CERTNM	Company name changed hackremco (no.2105) LIMITED\certificate issued on 10/02/04	View PDF Company name changed hackremco (no.2105) LIMITED\certificate issued on 10/02/04 - link opens in a new window - 2 pages (2 pages)
26 Nov 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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