C DICKS AND SONS LIMITED

Company number 03829289

Date	Type	Description	View / Download
05 Sep 2005	363s	Return made up to 20/08/05; full list of members	(7 pages)
18 Jan 2005	AA	Total exemption small company accounts made up to 31 October 2004	(5 pages)
16 Aug 2004	363s	Return made up to 20/08/04; full list of members	(7 pages)
24 Feb 2004	AA	Accounts for a small company made up to 31 October 2003	(6 pages)
27 Aug 2003	363s	Return made up to 20/08/03; full list of members	(7 pages)
30 May 2003	AA	Full accounts made up to 31 October 2002	(13 pages)
28 Aug 2002	363s	Return made up to 20/08/02; full list of members	(7 pages)
06 Aug 2002	AA	Total exemption full accounts made up to 31 October 2001	(10 pages)
29 Aug 2001	363s	Return made up to 20/08/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Jun 2001	AA	Full accounts made up to 31 October 2000	(9 pages)
26 Sep 2000	363s	Return made up to 20/08/00; full list of members 363(287) ‐ Registered office changed on 26/09/00	(7 pages)
23 Nov 1999	88(2)R	Ad 27/09/99--------- £ si 28@1=28 £ ic 2/30	(2 pages)
23 Nov 1999	225	Accounting reference date extended from 31/08/00 to 31/10/00	(1 page)
15 Oct 1999	288b	Secretary resigned	(1 page)
15 Oct 1999	288b	Director resigned	(1 page)
15 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Oct 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
15 Oct 1999	287	Registered office changed on 15/10/99 from: sovereign house 7 station road kettering northamptonshire NN15 7HH	(1 page)
01 Oct 1999	CERTNM	Company name changed telemail LIMITED\certificate issued on 04/10/99	(2 pages)
20 Aug 1999	NEWINC	Incorporation	(13 pages)