MANCHESTER DICKSON HOLDINGS LIMITED

Company number 03251647

Date	Type	Description	View / Download
28 Oct 2003	MISC	Sect 394	(1 page)
24 Feb 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
20 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Jan 2003	288b	Director resigned	(1 page)
13 Jan 2003	288a	New director appointed	(2 pages)
13 Jan 2003	88(2)R	Ad 24/12/02--------- £ si 37324@1=37324 £ ic 301000/338324	(2 pages)
06 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Oct 2002	363s	Return made up to 15/09/02; full list of members	(12 pages)
19 Jul 2002	88(2)R	Ad 22/05/02--------- £ si 300000@1=300000 £ ic 301000/601000	(3 pages)
19 Jul 2002	123	Nc inc already adjusted 20/05/02	(1 page)
19 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
01 Oct 2001	363s	Return made up to 15/09/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
30 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
19 Dec 2000	288c	Director's particulars changed	(1 page)
14 Dec 2000	122	£ ic 301000/181000 01/12/00 £ sr 120000@1=120000	(1 page)
21 Sep 2000	287	Registered office changed on 21/09/00 from: new loom house 101 backchurch lane london E1 1LU	(1 page)
19 Sep 2000	363s	Return made up to 15/09/00; full list of members	(10 pages)
30 May 2000	AA	Full group accounts made up to 31 December 1999	(20 pages)
10 Sep 1999	363s	Return made up to 19/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Aug 1999	AUD	Auditor's resignation	(1 page)
05 May 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
30 Oct 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1998	363s	Return made up to 19/09/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)