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WILLMOTT DIXON LIMITED

Company number 05922246

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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)
19 Feb 2008 AUD Auditor's resignation
08 Oct 2007 363a Return made up to 01/09/07; full list of members
03 May 2007 288b Secretary resigned
03 May 2007 288a New secretary appointed
03 Apr 2007 88(2)R Ad 14/12/06--------- £ si 1999999@1=1999999 £ ic 1/2000000
22 Mar 2007 288b Director resigned
20 Jan 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
16 Jan 2007 395 Particulars of mortgage/charge
05 Jan 2007 123 Nc inc already adjusted 14/12/06
05 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2006 288a New secretary appointed
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New director appointed
16 Nov 2006 288b Secretary resigned
16 Nov 2006 288b Director resigned
01 Sep 2006 NEWINC Incorporation