D.C.K. CONCESSIONS LIMITED

Company number 02715822

Date	Type	Description	View / Download
07 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(9 pages)
07 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(9 pages)
25 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(7 pages)
24 May 2010	CH01	Director's details changed for Gaynor Wilson on 1 January 2010	(2 pages)
24 May 2010	CH01	Director's details changed for Catherine Wallwork on 1 January 2010	(2 pages)
02 Dec 2009	AA	Full accounts made up to 31 January 2009	(22 pages)
26 Jun 2009	363a	Return made up to 19/05/09; full list of members	(5 pages)
26 Jun 2009	288c	Director and secretary's change of particulars / ian byrne / 01/01/2009	(1 page)
27 Apr 2009	288a	Director appointed catherine wallwork	(2 pages)
01 Aug 2008	AA	Full accounts made up to 31 January 2008	(23 pages)
27 May 2008	363a	Return made up to 19/05/08; full list of members	(5 pages)
27 May 2008	287	Registered office changed on 27/05/2008 from, porters house station court, radford way, billericay, essex, CM12 0DZ	(1 page)
27 May 2008	190	Location of debenture register	(1 page)
23 May 2008	353	Location of register of members	(1 page)
23 May 2008	288c	Director's change of particulars / mark mullens / 01/05/2008	(2 pages)
26 Nov 2007	AA	Full accounts made up to 31 January 2007	(24 pages)
01 Jun 2007	363s	Return made up to 19/05/07; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
20 Jun 2006	AA	Full accounts made up to 31 January 2006	(25 pages)
31 May 2006	363s	Return made up to 19/05/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
19 Jul 2005	AA	Full accounts made up to 31 January 2005	(21 pages)
01 Jun 2005	363s	Return made up to 19/05/05; full list of members	(8 pages)
13 May 2005	288a	New director appointed	(1 page)
10 May 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
10 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
29 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)