DIXLAW LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOUGLAS PREST / 01/10/2009 |
| 27/01/1427 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/01/1325 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/01/1229 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/01/1126 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RODERIC CHARLES HORLER / 25/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE DAVIS / 25/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOUGLAS PREST / 25/01/2010 |
| 22/12/0922 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/01/0929 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | � IC 400/350 01/10/07 � SR 50@1=50 |
| 06/11/076 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | � SR 50@1 19/12/06 |
| 10/03/0710 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/03/075 March 2007 | NC INC ALREADY ADJUSTED 19/12/06 |
| 05/03/075 March 2007 | ALLOTMENT OF SHARES 19/12/06 |
| 05/03/075 March 2007 | OFF-MARKET PURCHASE 19/12/06 |
| 05/03/075 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0722 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | � NC 100/1000 19/12/06 |
| 21/02/0721 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/01/0425 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED |
| 06/04/016 April 2001 | SECRETARY RESIGNED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/02/9924 February 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 08/02/968 February 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 17/10/9517 October 1995 | ALTER MEM AND ARTS 30/09/95 |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/02/9415 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | REGISTERED OFFICE CHANGED ON 24/01/92 |
| 04/02/914 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS |
| 02/03/902 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 01/03/891 March 1989 | RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 29/12/8629 December 1986 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 07/06/787 June 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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