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DICKSON INSURANCE BROKERS LIMITED

Company number 02022902

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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 Feb 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
20 May 2010 AA Full accounts made up to 31 August 2009
18 Jan 2010 AR01 Annual return made up to 8 December 2009
09 Nov 2009 AD01 Registered office address changed from 2Nd Floor Holland House 4 Bury Street London EC3A 5AW on 9 November 2009
27 May 2009 AA Total exemption small company accounts made up to 31 July 2008
31 Jan 2009 363a Return made up to 08/12/08; full list of members
14 Nov 2008 288a Secretary appointed alistair george hessett
14 Nov 2008 288b Appointment terminated secretary david dickson
10 Nov 2008 288b Appointment terminated director paul dickson
10 Nov 2008 288a Director appointed christopher giles
10 Nov 2008 288a Director appointed hazel jane mcintyre
10 Nov 2008 225 Accounting reference date extended from 31/07/2009 to 31/08/2009
10 Nov 2008 287 Registered office changed on 10/11/2008 from 11,castle hill maidenhead berkshire SL6 4AA
01 Nov 2008 RESOLUTIONS Resolutions
  • RES14 ‐ £14,900 capitalised 24/10/2008
  • RES13 ‐ Alottment of shares 24/10/2008
24 Oct 2008 88(2) Capitals not rolled up
24 Oct 2008 88(2) Capitals not rolled up
28 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Dec 2007 363a Return made up to 08/12/07; full list of members
05 Apr 2007 AA Full accounts made up to 31 July 2006
13 Dec 2006 363a Return made up to 08/12/06; full list of members
03 Jun 2006 AA Full accounts made up to 31 July 2005
13 Mar 2006 363s Return made up to 08/12/05; full list of members
31 May 2005 AA Full accounts made up to 31 July 2004
20 Dec 2004 363s Return made up to 08/12/04; full list of members
26 Apr 2004 AA Full accounts made up to 31 July 2003