HEPHER DIXON LIMITED

Company number 03701328

Date	Type	Description	View / Download
18 Jul 2006	288a	New secretary appointed	(2 pages)
30 Jun 2006	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
07 Mar 2006	363s	Return made up to 26/01/06; full list of members	(12 pages)
22 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
28 Jul 2005	395	Particulars of mortgage/charge	(4 pages)
11 May 2005	88(2)R	Ad 25/07/04--------- £ si 34050@.1	(2 pages)
11 May 2005	123	Nc inc already adjusted 25/07/04	(1 page)
09 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 May 2005	363s	Return made up to 26/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
28 Apr 2005	123	Nc inc already adjusted 28/02/02	(1 page)
28 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Apr 2005	287	Registered office changed on 25/04/05 from: 62 high street stony stratford milton keynes MK11 1AQ	(1 page)
29 Jan 2005	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
19 May 2004	395	Particulars of mortgage/charge	(3 pages)
19 May 2004	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2004	AA	Accounts for a small company made up to 30 June 2003	(6 pages)
20 Feb 2004	363s	Return made up to 26/01/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
07 Mar 2003	363s	Return made up to 26/01/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
29 Jan 2003	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
16 Jul 2002	288a	New director appointed	(2 pages)
26 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 01/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jun 2002	123	£ nc 23000/24150 01/07/01	(1 page)
26 Feb 2002	363s	Return made up to 26/01/02; full list of members	(8 pages)