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DICKENS INTERNATIONAL LIMITED

Company number 01465174

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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)
23 Oct 2007 CERTNM Company name changed dickens international LIMITED\certificate issued on 23/10/07
19 Jul 2007 AA Total exemption small company accounts made up to 30 June 2006
23 May 2007 363a Return made up to 31/12/06; full list of members
06 Oct 2006 363s Return made up to 31/12/05; full list of members
09 May 2006 AA Total exemption small company accounts made up to 30 June 2005
20 Sep 2005 288b Secretary resigned
20 Sep 2005 288a New secretary appointed
14 Jun 2005 AA Accounts for a small company made up to 30 June 2004
14 Jan 2005 363s Return made up to 31/12/04; full list of members
01 Mar 2004 363s Return made up to 31/12/03; full list of members
27 Nov 2003 403a Declaration of satisfaction of mortgage/charge
13 Nov 2003 395 Particulars of mortgage/charge
27 Oct 2003 AA Accounts for a small company made up to 30 June 2003
25 Sep 2003 88(3) Particulars of contract relating to shares
25 Sep 2003 88(2)R Ad 05/09/03--------- £ si 225000@1=225000 £ ic 25000/250000
24 Sep 2003 123 Nc inc already adjusted 05/09/03
24 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2003 395 Particulars of mortgage/charge
22 May 2003 403a Declaration of satisfaction of mortgage/charge
25 Feb 2003 363s Return made up to 31/12/02; full list of members
28 Jan 2003 AA Accounts for a medium company made up to 30 June 2002
15 Feb 2002 AA Accounts for a medium company made up to 30 June 2001
21 Jan 2002 363s Return made up to 31/12/01; full list of members
21 Jun 2001 363s Return made up to 31/12/00; full list of members