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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)
02 Jun 1998 288b Director resigned
14 Nov 1997 AA Accounts for a small company made up to 31 March 1997
28 Oct 1997 288a New secretary appointed
28 Oct 1997 288b Director resigned
28 Oct 1997 288b Secretary resigned;director resigned
25 Sep 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 Sep 1997 363s Return made up to 10/07/97; full list of members
03 Feb 1997 AA Accounts for a small company made up to 31 March 1996
25 Jul 1996 363s Return made up to 10/07/96; no change of members
14 Aug 1995 AA Accounts for a small company made up to 31 March 1995
01 Aug 1995 363s Return made up to 10/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 AA Accounts for a small company made up to 31 March 1994
27 Sep 1994 363s Return made up to 10/07/94; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 1994 288 New director appointed
09 Feb 1994 AA Accounts for a small company made up to 31 March 1993
02 Dec 1993 288 Director's particulars changed
02 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jul 1993 363s Return made up to 10/07/93; no change 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
10 Dec 1992 AA Accounts for a small company made up to 31 March 1992
04 Aug 1992 363s Return made up to 10/07/92; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Sep 1991 AA Accounts for a small company made up to 31 March 1991
22 Jul 1991 363b Return made up to 10/07/91; full list of members
24 Feb 1991 AA Accounts for a small company made up to 31 March 1990
20 Nov 1990 363 Return made up to 10/10/90; full list of members