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MACKEITH DICKINSON & PARTNERS LIMITED

Company number 03068904

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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)
11 Jun 2001 AA Accounts for a small company made up to 31 December 2000
29 Jan 2001 287 Registered office changed on 29/01/01 from: 4 south king street blackpool FY1 4LT
22 Sep 2000 AA Accounts for a small company made up to 31 December 1999
10 Jul 2000 363s Return made up to 16/06/00; full list of members
10 Jul 2000 363(288) Director's particulars changed
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28 Jul 1999 363s Return made up to 16/06/99; no change of members
15 Jul 1999 AA Accounts for a small company made up to 31 December 1998
15 Jul 1999 288b Secretary resigned
15 Jul 1999 288a New secretary appointed
22 Jul 1998 AA Accounts for a small company made up to 31 December 1997
21 Jun 1998 363s Return made up to 16/06/98; full list of members
29 Oct 1997 AA Accounts for a small company made up to 31 December 1996
22 Oct 1997 88(2) Ad 25/09/97--------- £ si 998@1=998 £ ic 2/1000
22 Oct 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
22 Oct 1997 88(3) Particulars of contract relating to shares
23 Jun 1997 363s Return made up to 16/06/97; no change of members
08 Jul 1996 363s Return made up to 16/06/96; full list of members
24 Apr 1996 AA Accounts made up to 31 December 1995
24 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 1996 225(1) Accounting reference date shortened from 31/05 to 31/12
29 Nov 1995 288 New director appointed
14 Sep 1995 288 New director appointed
25 Aug 1995 288 Director resigned