DICKENS SQUARE

Company number 03278819

Date	Type	Description	View / Download
24 Jun 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
18 Nov 2003	363s	Return made up to 06/11/03; full list of members	(7 pages)
24 Jun 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
19 Nov 2002	363s	Return made up to 06/11/02; full list of members	(7 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
17 Aug 2002	AUD	Auditor's resignation	(1 page)
28 Nov 2001	363s	Return made up to 06/11/01; full list of members	(7 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
18 Sep 2001	288a	New director appointed	(2 pages)
10 Dec 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
15 Nov 2000	363s	Return made up to 06/11/00; full list of members	(6 pages)
15 Nov 2000	363(288)	Director's particulars changed 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
15 Nov 2000	363(287)	Registered office changed on 15/11/00 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
11 Jan 2000	363s	Return made up to 11/11/99; full list of members	(6 pages)
13 Sep 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
22 Mar 1999	363s	Return made up to 11/11/98; no change of members	(4 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
08 Dec 1997	363s	Return made up to 11/11/97; full list of members	(6 pages)
20 May 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital
20 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Apr 1997	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
22 Apr 1997	MAR	Re-registration of Memorandum and Articles	(10 pages)
22 Apr 1997	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
22 Apr 1997	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
22 Apr 1997	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)