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N. & G. DICKENS LIMITED

Company number 01196699

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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)
18 Aug 2004 403a Declaration of satisfaction of mortgage/charge
18 Aug 2004 403a Declaration of satisfaction of mortgage/charge
18 Aug 2004 403a Declaration of satisfaction of mortgage/charge
18 Aug 2004 403a Declaration of satisfaction of mortgage/charge
04 Aug 2004 363s Return made up to 27/07/04; full list of members
29 Nov 2003 AA Group of companies' accounts made up to 31 January 2003
30 Oct 2003 403a Declaration of satisfaction of mortgage/charge
30 Oct 2003 403a Declaration of satisfaction of mortgage/charge
29 Jul 2003 363s Return made up to 27/07/03; full list of members
15 Nov 2002 AA Group of companies' accounts made up to 31 January 2002
05 Aug 2002 363s Return made up to 27/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Nov 2001 AA Group of companies' accounts made up to 31 January 2001
09 Aug 2001 363s Return made up to 27/07/01; full list of members
27 Nov 2000 AA Full group accounts made up to 31 January 2000
09 Aug 2000 363s Return made up to 27/07/00; full list of members
16 Nov 1999 AA Full group accounts made up to 31 January 1999
10 Aug 1999 363s Return made up to 27/07/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
18 Jan 1999 AA Full group accounts made up to 31 January 1998
03 Aug 1998 363s Return made up to 27/07/98; full list of members
19 May 1998 395 Particulars of mortgage/charge
11 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Dec 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Dec 1997 395 Particulars of mortgage/charge
03 Dec 1997 395 Particulars of mortgage/charge
22 Oct 1997 AA Full group accounts made up to 31 January 1997