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D.C.K. CONCESSIONS LIMITED

Company number 02715822

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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)
29 Apr 2005 403a Declaration of satisfaction of mortgage/charge
29 Apr 2005 395 Particulars of mortgage/charge
29 Apr 2005 395 Particulars of mortgage/charge
09 Mar 2005 403b Declaration of mortgage charge released/ceased
23 Jul 2004 AA Full accounts made up to 31 January 2004
14 Jun 2004 363s Return made up to 19/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2003 288b Director resigned
30 Jul 2003 AA Full accounts made up to 31 January 2003
16 Jul 2003 288b Director resigned
16 Jul 2003 287 Registered office changed on 16/07/03 from: D.C.K. House, 13 radford crescent, billericay, essex CM12 0DG
09 Jun 2003 363s Return made up to 19/05/03; full list of members
31 Mar 2003 MEM/ARTS Memorandum and Articles of Association
31 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2003 88(2)R Ad 18/03/03--------- £ si 2902@1=2902 £ ic 50000/52902
25 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Mar 2003 155(6)a Declaration of assistance for shares acquisition
20 Mar 2003 403a Declaration of satisfaction of mortgage/charge
20 Mar 2003 403a Declaration of satisfaction of mortgage/charge
20 Mar 2003 395 Particulars of mortgage/charge
20 Mar 2003 395 Particulars of mortgage/charge
20 Feb 2003 288b Secretary resigned
20 Feb 2003 288b Director resigned
20 Feb 2003 288a New secretary appointed
25 Oct 2002 288c Director's particulars changed
20 Sep 2002 AA Full accounts made up to 31 January 2002