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BERNARD DICKINSON LIMITED

Company number 01837964

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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)
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Aug 2008 363a Return made up to 10/07/08; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Sep 2007 363a Return made up to 10/07/07; full list of members
18 Aug 2007 288a New secretary appointed
07 Aug 2007 288b Secretary resigned
20 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Aug 2006 363s Return made up to 10/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
16 Aug 2005 363s Return made up to 10/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Nov 2004 363s Return made up to 10/07/04; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
21 Mar 2003 363s Return made up to 10/07/02; full list of members
30 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
27 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
28 Dec 2001 363s Return made up to 10/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
31 Jul 2000 363s Return made up to 10/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 1999 AA Accounts for a small company made up to 31 March 1999
23 Jul 1999 363s Return made up to 10/07/99; full list of members
10 Aug 1998 363s Return made up to 10/07/98; full list of members
06 Aug 1998 AA Accounts for a small company made up to 31 March 1998
09 Jun 1998 169 £ ic 98/66 27/04/98 £ sr 32@1=32
02 Jun 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares