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CHARLES DICKINS HOLDINGS LIMITED

Company number 03153890

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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 Aug 2007 363s Return made up to 01/02/07; no change of members
  • 363(287) ‐ Registered office changed on 11/08/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 2007 MEM/ARTS Memorandum and Articles of Association
22 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2007 AA Accounts for a small company made up to 31 July 2006
02 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
28 Mar 2006 363s Return made up to 01/02/06; full list of members
03 Feb 2005 363s Return made up to 01/02/05; full list of members
24 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
15 May 2004 363s Return made up to 01/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 2004 AA Accounts for a small company made up to 31 July 2003
02 Jul 2003 AA Accounts for a small company made up to 31 July 2002
02 Jul 2003 363s Return made up to 01/02/03; full list of members
16 May 2002 AA Accounts for a small company made up to 31 July 2001
24 Apr 2002 363a Return made up to 01/02/02; full list of members
11 Sep 2001 363a Return made up to 01/02/01; full list of members; amend
17 Aug 2001 288c Director's particulars changed
23 Apr 2001 AA Accounts for a small company made up to 31 July 2000
09 Apr 2001 363s Return made up to 01/02/01; full list of members
22 Mar 2001 288a New secretary appointed
25 Jul 2000 288b Secretary resigned;director resigned
14 Apr 2000 AA Accounts for a small company made up to 31 July 1999
17 Feb 2000 363s Return made up to 01/02/00; full list of members
05 Mar 1999 363s Return made up to 01/02/99; no change of members
27 Jan 1999 AA Accounts for a small company made up to 31 July 1998