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DICKENS & BROWNE LIMITED

Company number 02963998

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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)
08 Oct 2004 363s Return made up to 01/09/04; full list of members
11 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 24/02/04
02 Dec 2003 AA Full accounts made up to 31 March 2003
17 Nov 2003 288b Director resigned
17 Nov 2003 288b Director resigned
19 Sep 2003 363s Return made up to 01/09/03; full list of members
16 Oct 2002 AA Full accounts made up to 31 March 2002
21 Aug 2002 363s Return made up to 01/09/02; full list of members
08 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2002 AA Full accounts made up to 31 March 2001
18 Sep 2001 363s Return made up to 01/09/01; full list of members
20 Oct 2000 AA Full accounts made up to 31 March 2000
29 Aug 2000 363s Return made up to 01/09/00; full list of members
10 Jan 2000 288a New director appointed
27 Aug 1999 363s Return made up to 01/09/99; no change of members
  • 363(287) ‐ Registered office changed on 27/08/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 1999 AA Full accounts made up to 31 March 1999
14 Sep 1998 363s Return made up to 01/09/98; full list of members
  • 363(287) ‐ Registered office changed on 14/09/98
09 Sep 1998 287 Registered office changed on 09/09/98 from: unit d 150 coles green road london NW2 7ES
27 Jul 1998 AA Full accounts made up to 31 March 1998
22 Jul 1998 88(2)R Ad 31/03/98--------- £ si 9900@1=9900 £ ic 100/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/98--------- £ si 9900@1=9900 £ ic 100/10000
06 May 1998 395 Particulars of mortgage/charge
15 Sep 1997 363s Return made up to 01/09/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/09/97; full list of members
20 Jun 1997 AA Full accounts made up to 28 February 1997
20 Jun 1997 225 Accounting reference date extended from 28/02/98 to 31/03/98
16 Apr 1997 395 Particulars of mortgage/charge