DIXON DE JAEGER UK LTD

Company number 07322815

Date	Type	Description	View / Download
05 Mar 2018	AP01	Appointment of Ms Marina Norris as a director on 5 March 2018	(2 pages)
05 Mar 2018	AP01	Appointment of Mr. Bram De Jaeger as a director on 5 March 2018	(2 pages)
05 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-01	(3 pages)
13 Feb 2018	AD01	Registered office address changed from C/O Mercer Lewin Ltd. 41 Cornmarket Street Oxford OX1 3HA to Windmill Cottage Windmill Cottage, Kingston Heights North Leigh Witney OX29 6RW on 13 February 2018	(1 page)
29 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
12 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
26 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
23 Mar 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
07 Sep 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2	(3 pages)
22 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
26 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-26 GBP 2	(3 pages)
26 Jul 2014	AD02	Register inspection address has been changed from 33B Walton Crescent Oxford OX1 2JQ United Kingdom to Windmill; Cottage Kingston Heights North Leigh Witney Oxfordshire OX29 6RW	(1 page)
25 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
24 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(3 pages)
24 Jul 2013	CH01	Director's details changed for Mr David John Dixon on 27 July 2012	(2 pages)
24 Jul 2013	AD04	Register(s) moved to registered office address	(1 page)
07 Jul 2013	TM01	Termination of appointment of Francis Seriau as a director	(1 page)
19 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
28 Oct 2012	CH01	Director's details changed for Mr David John Dixon on 28 October 2012	(2 pages)
13 Aug 2012	AD01	Registered office address changed from 17 Norreys Avenue Oxford Oxford OX1 4ST England on 13 August 2012	(1 page)
07 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(5 pages)
07 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
06 Aug 2012	AD02	Register inspection address has been changed	(1 page)
09 Apr 2012	SH01	Statement of capital following an allotment of shares on 1 April 2012 GBP 2	(3 pages)
09 Apr 2012	AP01	Appointment of Mr Francis Gaston Seriau as a director	(2 pages)

Previous

• 1
• 2
• 3

Next