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LORD DICKINSON LIMITED

Company number 02253164

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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)
31 Jul 1998 288b Director resigned
31 Jul 1998 288b Secretary resigned;director resigned
05 May 1998 AA Full accounts made up to 31 October 1997
12 Dec 1997 363s Return made up to 31/10/97; full list of members
03 May 1997 AA Accounts for a small company made up to 31 October 1996
27 Jan 1997 363s Return made up to 31/10/96; full list of members
23 Jul 1996 AUD Auditor's resignation
27 Jun 1996 225 Accounting reference date extended from 31/10/95 to 30/10/96
01 May 1996 AA Full accounts made up to 30 April 1995
16 Apr 1996 288 New secretary appointed;new director appointed
04 Apr 1996 288 Secretary resigned
27 Dec 1995 363s Return made up to 31/10/95; no change of members
20 Sep 1995 225(1) Accounting reference date shortened from 30/04 to 31/10
06 Jul 1995 288 Secretary resigned;new secretary appointed
09 Feb 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
09 Feb 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
09 Feb 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
09 Feb 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
02 Feb 1995 225(2) Accounting reference date extended from 31/12 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 30/04
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Nov 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
21 Nov 1994 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge