- Company Overview for M.I. DICKSON LIMITED (00520749)
- Filing history for M.I. DICKSON LIMITED (00520749)
- People for M.I. DICKSON LIMITED (00520749)
- Charges for M.I. DICKSON LIMITED (00520749)
- More for M.I. DICKSON LIMITED (00520749)
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) |
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30 Mar 2015 | AA | Accounts for a medium company made up to 30 June 2014 | |
12 Feb 2015 | AR01 |
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
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12 Feb 2015 | TM01 | Termination of appointment of Michael Gino Dickson as a director on 30 September 2014 | |
12 Feb 2015 | AP01 | Appointment of Dr Matthew Paolo Dickson as a director on 1 October 2014 | |
22 Jul 2014 | SH10 | Particulars of variation of rights attached to shares | |
22 Jul 2014 | RESOLUTIONS |
Resolutions
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|
15 Jul 2014 | AP01 | Appointment of Ms Elena Dickson as a director on 1 May 2014 | |
24 Mar 2014 | AA | Full accounts made up to 30 June 2013 | |
21 Jan 2014 | AR01 |
Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
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|
05 Dec 2013 | TM01 | Termination of appointment of Christine Dickson as a director | |
05 Dec 2013 | TM02 | Termination of appointment of Christine Dickson as a secretary | |
11 Jan 2013 | AR01 | Annual return made up to 28 December 2012 with full list of shareholders | |
19 Dec 2012 | AA | Full accounts made up to 30 June 2012 | |
11 Apr 2012 | AP01 | Appointment of Mr Haydn Biddle as a director | |
13 Jan 2012 | AA | Full accounts made up to 30 June 2011 | |
09 Jan 2012 | AR01 | Annual return made up to 28 December 2011 with full list of shareholders | |
03 Oct 2011 | AP01 | Appointment of Mr Michael Gino Dickson as a director | |
03 Oct 2011 | TM01 | Termination of appointment of Daniela Parkinson as a director | |
19 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
26 Jan 2011 | AA | Full accounts made up to 30 June 2010 | |
07 Jan 2011 | AR01 | Annual return made up to 28 December 2010 with full list of shareholders | |
17 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
15 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
15 Mar 2010 | SH10 | Particulars of variation of rights attached to shares | |
15 Mar 2010 | SH08 | Change of share class name or designation |