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D. BRICE & CO. LIMITED

Company number 02224829

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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)
25 Oct 2006 363a Return made up to 31/08/06; full list of members
25 Oct 2006 288a New secretary appointed
25 Oct 2006 288c Director's particulars changed
24 Oct 2006 288b Secretary resigned
11 Oct 2005 363s Return made up to 31/08/05; full list of members
01 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
25 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
24 Aug 2004 363s Return made up to 31/08/04; full list of members
23 Dec 2003 AA Full accounts made up to 31 March 2003
09 Sep 2003 363s Return made up to 31/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 2003 123 Nc inc already adjusted 11/12/02
19 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2003 122 Conve 11/12/02
19 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2003 88(2)R Ad 11/12/02--------- £ si 1000@1=1000 £ ic 5000/6000
19 Mar 2003 123 Nc inc already adjusted 11/12/02
19 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2003 AA Full accounts made up to 31 March 2002
30 Sep 2002 363s Return made up to 31/08/02; full list of members
06 Sep 2001 363s Return made up to 31/08/01; full list of members
  • 363(287) ‐ Registered office changed on 06/09/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 2001 AA Full accounts made up to 31 March 2001
05 Sep 2000 AA Accounts for a small company made up to 31 March 2000
30 Aug 2000 363s Return made up to 31/08/00; full list of members
07 Dec 1999 AA Full accounts made up to 31 March 1999