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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)
26 Aug 1997 363s Return made up to 27/07/97; change of members
  • 363(287) ‐ Registered office changed on 26/08/97
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 Jun 1997 88(3) Particulars of contract relating to shares
22 Jun 1997 88(2)O Ad 25/04/97--------- £ si 2625@1
05 Jun 1997 88(2)P Ad 25/04/97--------- £ si 2625@1=2625 £ ic 5016/7641
30 Oct 1996 395 Particulars of mortgage/charge
10 Sep 1996 AA Full group accounts made up to 31 January 1996
05 Aug 1996 363s Return made up to 27/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 1995 363s Return made up to 27/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/07/95; full list of members
08 Jun 1995 AA Full group accounts made up to 31 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Aug 1994 AA Full group accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 January 1994
03 Aug 1994 363s Return made up to 27/07/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/07/94; no change of members
10 Nov 1993 395 Particulars of mortgage/charge
17 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Jul 1993 395 Particulars of mortgage/charge
23 Jul 1993 395 Particulars of mortgage/charge
14 Jul 1993 363s Return made up to 27/07/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/07/93; no change of members
07 Jul 1993 AA Full group accounts made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 January 1993
02 Jun 1993 287 Registered office changed on 02/06/93 from: 100 chester road gresford wrexham clwyd LL12 8PA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/06/93 from: 100 chester road gresford wrexham clwyd LL12 8PA
25 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Nov 1992 AA Full group accounts made up to 31 January 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 January 1992
22 Oct 1992 395 Particulars of mortgage/charge
15 Sep 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Aug 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Aug 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned