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DILKS INVESTMENTS LIMITED

Company number 00687556

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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)
07 Jul 2009 363a Return made up to 25/06/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jul 2008 363a Return made up to 25/06/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Jul 2007 363a Return made up to 25/06/07; full list of members
21 Nov 2006 287 Registered office changed on 21/11/06 from: 1 fairholme crescent ashtead surrey KT21 2HN
27 Jul 2006 395 Particulars of mortgage/charge
27 Jul 2006 395 Particulars of mortgage/charge
24 Jul 2006 363a Return made up to 25/06/06; full list of members
24 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Execution and preforman 26/06/06
24 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Legal charge 26/06/06
24 Jul 2006 155(6)a Declaration of assistance for shares acquisition
05 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
11 May 2006 155(6)a Declaration of assistance for shares acquisition
28 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Apr 2006 395 Particulars of mortgage/charge
12 Jan 2006 288a New director appointed
03 Jan 2006 287 Registered office changed on 03/01/06 from: 83 ebury st london SW1W 9QY
03 Jan 2006 288a New secretary appointed;new director appointed
03 Jan 2006 288b Director resigned
03 Jan 2006 288b Director resigned
03 Jan 2006 288b Secretary resigned;director resigned
13 Dec 2005 AUD Auditor's resignation
16 Aug 2005 AA Accounts for a small company made up to 31 March 2005
18 Jul 2005 363s Return made up to 25/06/05; full list of members