DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED
Company number 04226776 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 10 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 23 Sep 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM · 3 PRINCESS WAY · REDHILL · SURREY · RH1 1NP | View document |
| 6 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 15 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL | View document |
| 8 Aug 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED | View document |
| 12 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 11 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCCUBBIN ROWNEY / 11/06/2012 | View document |
| 11 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN NADAULD BRUSHFIELD / 06/06/2011 | View document |
| 20 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 15 Feb 2012 | SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY MERLE ALLEN | View document |
| 5 Dec 2011 | SECRETARY APPOINTED MERLE ALLEN | View document |
| 25 Oct 2011 | ANNOTATION | View document |
| 25 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011 | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLYN WHITTAKER | View document |
| 31 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 23 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 22 Jun 2011 | DIRECTOR APPOINTED JOCELYN NADAULD BRUSHFIELD | View document |
| 18 Jun 2011 | DIRECTOR APPOINTED JAMES MCCUBBIN ROWNEY | View document |
| 17 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BALDOCK | View document |
| 17 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNARD | View document |
| 1 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 29 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR APPOINTED ANDREW DAVID BARNARD | View document |
| 11 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR NEERAJ KAPUR | View document |
| 7 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | DIRECTOR APPOINTED MR NEERAJ KAPUR | View document |
| 3 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BAILEY | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED MR ALEXANDER DAVID BALDOCK | View document |
| 22 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL LYNAM | View document |
| 25 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 19 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2007 | DIRECTOR RESIGNED | View document |
| 6 Jul 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2007 | SECRETARY RESIGNED | View document |
| 26 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2006 | DIRECTOR RESIGNED | View document |
| 24 Jul 2006 | SECRETARY RESIGNED | View document |
| 23 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: · DIXONS MOTORS DISTRIBUTION · CENTRE CAPITOL PARK THORNE · DONCASTER · YORKSHIRE DN8 5TX | View document |
| 7 Oct 2005 | DIRECTOR RESIGNED | View document |
| 14 Sep 2005 | DIRECTOR RESIGNED | View document |
| 7 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 19 Apr 2005 | DIRECTOR RESIGNED | View document |
| 18 Apr 2005 | AUDITOR'S RESIGNATION | View document |
| 13 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2005 | DIRECTOR RESIGNED | View document |
| 18 Jan 2005 | DIRECTOR RESIGNED | View document |
| 19 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2004 | DIRECTOR RESIGNED | View document |
| 16 Jun 2004 | DIRECTOR RESIGNED | View document |
| 31 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2004 | SECRETARY RESIGNED | View document |
| 14 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Aug 2003 | S80A AUTH TO ALLOT SEC 02/01/03 | View document |
| 7 Aug 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Aug 2003 | ORDER OF COURT - RESTORATION 05/08/03 | View document |
| 22 Apr 2003 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 8 Feb 2003 | DIRECTOR RESIGNED | View document |
| 7 Jan 2003 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 7 Jan 2003 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 Nov 2002 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Jul 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2001 | SECRETARY RESIGNED | View document |
| 4 Oct 2001 | DIRECTOR RESIGNED | View document |
| 4 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: · 16 CHURCHILL WAY · CARDIFF · CF10 2DX | View document |
| 2 Oct 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | View document |
| 25 Jul 2001 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 17 Jul 2001 | COMPANY NAME CHANGED · HELIOCERT LIMITED · CERTIFICATE ISSUED ON 17/07/01 | View document |
| 1 Jun 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |