DIXONS GROUP RETAIL PROPERTIES LIMITED

Company number 04977548

Date	Type	Description	View / Download
06 Oct 2009	CH01	Director's details changed	(2 pages)
07 Jan 2009	AA	Accounts made up to 3 May 2008	(6 pages)
12 Dec 2008	363a	Return made up to 23/11/08; full list of members	(5 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
17 Jun 2008	288a	Secretary appointed mr mark philip, david stevens	(1 page)
12 Jun 2008	288b	Appointment Terminated Secretary helen thomas	(1 page)
02 Jun 2008	288c	Director's Change of Particulars / edward leigh / 27/05/2008 / HouseName/Number was: , now: 57; Street was: flat 3, now: reeve close; Area was: 12 redington road, now: ; Post Town was: london, now: leighton buzzard; Region was: , now: bedfordshire; Post Code was: NW3 7RG, now: LU7 4RX	(1 page)
22 Jan 2008	AA	Accounts made up to 28 April 2007	(6 pages)
28 Nov 2007	363a	Return made up to 23/11/07; full list of members	(2 pages)
28 Nov 2007	288b	Director resigned	(1 page)
15 Oct 2007	288a	New director appointed	(2 pages)
02 May 2007	288a	New secretary appointed	(1 page)
01 May 2007	288b	Secretary resigned	(1 page)
01 Mar 2007	288b	Director resigned	(1 page)
27 Feb 2007	288a	New director appointed	(1 page)
15 Feb 2007	AA	Accounts made up to 29 April 2006	(7 pages)
24 Nov 2006	363a	Return made up to 23/11/06; full list of members	(2 pages)
22 Sep 2006	288a	New director appointed	(2 pages)
22 Sep 2006	288b	Director resigned	(1 page)
12 Dec 2005	363a	Return made up to 23/11/05; full list of members	(5 pages)
26 Sep 2005	AA	Accounts made up to 30 April 2005	(7 pages)
20 Dec 2004	363a	Return made up to 23/11/04; full list of members	(5 pages)
26 Oct 2004	CERTNM	Company name changed DISL4 LIMITED\certificate issued on 26/10/04	(2 pages)
01 Mar 2004	288a	New director appointed	(2 pages)
28 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)