WILLMOTT DIXON LIMITED

Company number 05922246

Date	Type	Description	View / Download
31 Dec 2009	CERTNM	Company name changed willmott dixon LIMITED\certificate issued on 31/12/09 RES15 ‐ Change company name resolution on 2009-12-09	(2 pages)
31 Dec 2009	CONNOT	Change of name notice	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
16 Jul 2009	288a	Director appointed jonathon espie porritt	(4 pages)
29 Apr 2009	CERTNM	Company name changed inspace corporate assets LIMITED\certificate issued on 29/04/09	(2 pages)
27 Apr 2009	288b	Appointment terminated director duncan forbes	(1 page)
27 Apr 2009	288a	Director appointed michael anthony latham	(3 pages)
20 Apr 2009	SA	Statement of affairs	(5 pages)
20 Apr 2009	88(2)	Ad 01/04/09\gbp si 10000000@1=10000000\gbp ic 2000000/12000000\	(2 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Apr 2009	123	Nc inc already adjusted 01/04/09	(1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Apr 2009	288a	Director appointed john frankiewicz	(3 pages)
02 Apr 2009	288a	Director appointed richard john willmott	(3 pages)
19 Mar 2009	363a	Return made up to 15/03/09; full list of members	(4 pages)
26 Nov 2008	288b	Appointment terminated director andrew telfer	(1 page)
26 Nov 2008	288a	Director appointed duncan inglis canney	(3 pages)
08 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
16 Oct 2008	363a	Return made up to 01/09/08; full list of members; amend	(6 pages)
02 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
25 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
24 Sep 2008	287	Registered office changed on 24/09/2008 from spirella 2, icknield way letchworth hertfordshire SG6 4GY	(1 page)
01 Apr 2008	288a	Secretary appointed robert charles eyre	(2 pages)
01 Apr 2008	288a	Secretary appointed wendy jane mcwilliams	(2 pages)
01 Apr 2008	288b	Appointment terminated secretary anne lister	(1 page)