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DICKENS PROPERTY GROUP LIMITED

Company number 03459802

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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)
21 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Nov 2008 363a Return made up to 03/11/08; full list of members
05 Nov 2008 88(2) Ad 20/11/07\gbp si 30@1=30\gbp ic 100/130\
05 Nov 2008 123 Nc inc already adjusted 20/11/07
05 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
01 Dec 2007 288a New director appointed
29 Nov 2007 363a Return made up to 03/11/07; full list of members
29 May 2007 CERTNM Company name changed dickens properties LIMITED\certificate issued on 29/05/07
08 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Nov 2006 363a Return made up to 03/11/06; full list of members
07 Apr 2006 395 Particulars of mortgage/charge
30 Mar 2006 363s Return made up to 03/11/05; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
20 Sep 2005 288b Secretary resigned
20 Sep 2005 288a New secretary appointed
08 Feb 2005 169 £ ic 100/70 19/01/05 £ sr 30@1=30
29 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 06/12/04
01 Dec 2004 363s Return made up to 03/11/04; full list of members
11 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
27 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
14 Nov 2003 363s Return made up to 03/11/03; full list of members
17 Jan 2003 363s Return made up to 03/11/02; full list of members
07 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
12 Feb 2002 395 Particulars of mortgage/charge