CHARLES DICKINS HOLDINGS LIMITED

Company number 03153890

Date	Type	Description	View / Download
04 Dec 2014	TM01	Termination of appointment of Charles Dickins as a director on 22 August 2014	(1 page)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 607,910	(9 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
11 Oct 2013	SH08	Change of share class name or designation	(2 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
26 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(8 pages)
05 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
24 Jul 2012	CH01	Director's details changed for Charles Naunton Dickins on 24 July 2012	(3 pages)
24 Jul 2012	AD01	Registered office address changed from , 37 Ampney Crucis, Cirencester, GL7 5SF on 24 July 2012	(1 page)
13 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(8 pages)
13 Feb 2012	CH01	Director's details changed for Charles Naunton Dickins on 13 February 2012	(2 pages)
13 Feb 2012	CH01	Director's details changed for Charles Dickins on 13 February 2012	(2 pages)
13 Feb 2012	CH01	Director's details changed for Robin Charles Tupper on 13 February 2012	(2 pages)
08 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
28 Jun 2011	AD01	Registered office address changed from , the Coach House, Upper Swell Cheltenham, Gloucestershire, GL54 1EW on 28 June 2011	(2 pages)
01 Apr 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(16 pages)
06 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
23 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(16 pages)
09 Feb 2010	AA	Accounts for a small company made up to 31 July 2009	(6 pages)
19 Jan 2010	AA01	Current accounting period shortened from 31 July 2010 to 31 March 2010	(2 pages)
14 Aug 2009	288a	Director appointed robin charles tupper	(2 pages)
06 May 2009	363a	Return made up to 01/02/09; no change of members	(10 pages)
28 Apr 2009	AA	Accounts for a small company made up to 31 July 2008	(6 pages)
01 Sep 2008	363s	Return made up to 01/02/08; full list of members	(9 pages)
27 May 2008	AA	Accounts for a small company made up to 31 July 2007	(6 pages)

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