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DIXON RIGBY KEOGH LIMITED

Company number 05377813

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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)
21 May 2010 SH03 Purchase of own shares.
11 May 2010 AP03 Appointment of Harry Trevor Caldecott as a secretary
11 May 2010 AP01 Appointment of Trvor Harry Caldecott as a director
11 May 2010 AP01 Appointment of Melanie Kaye Sumner as a director
11 May 2010 AP01 Appointment of Anita Page as a director
11 May 2010 AP01 Appointment of Linda Kay Mcmaster as a director
11 May 2010 AP01 Appointment of Nicholas Gerald Parsons as a director
17 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
02 Feb 2010 TM01 Termination of appointment of John Hall as a director
18 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
23 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
20 Mar 2009 363a Return made up to 28/02/09; full list of members
11 Aug 2008 363a Return made up to 28/02/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
31 May 2007 363s Return made up to 28/02/07; full list of members
19 Apr 2007 AA Accounts for a dormant company made up to 30 November 2006
18 Apr 2007 225 Accounting reference date shortened from 28/02/07 to 30/11/06
19 Jan 2007 395 Particulars of mortgage/charge
30 Nov 2006 287 Registered office changed on 30/11/06 from: c/o rigby & co 34 crewe road sandbach cheshire CW11 4NF
14 Nov 2006 123 Nc inc already adjusted 04/09/06
29 Sep 2006 88(2)R Ad 04/09/06--------- £ si 1300@1=1300 £ ic 1501/2801
29 Sep 2006 88(2)R Ad 04/09/06--------- £ si 1500@1=1500 £ ic 1/1501
29 Sep 2006 AA Accounts for a dormant company made up to 28 February 2006
29 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital