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DICKENS HEATH DEVELOPMENT COMPANY LIMITED

Company number 04319615

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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)
24 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2006 363s Return made up to 08/11/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
02 Aug 2006 288a New director appointed
14 Dec 2005 363s Return made up to 08/11/05; full list of members
22 Aug 2005 AA Full accounts made up to 31 December 2004
14 Jun 2005 287 Registered office changed on 14/06/05 from: oracle house blythe valley park solihull west midlands B90 8AA
07 Dec 2004 363s Return made up to 08/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Jul 2004 AA Full accounts made up to 31 December 2003
13 Dec 2003 395 Particulars of mortgage/charge
18 Nov 2003 363s Return made up to 08/11/03; full list of members
24 Sep 2003 395 Particulars of mortgage/charge
20 Sep 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
18 Sep 2003 395 Particulars of mortgage/charge
18 Sep 2003 395 Particulars of mortgage/charge
18 Sep 2003 395 Particulars of mortgage/charge
18 Sep 2003 395 Particulars of mortgage/charge
18 Sep 2003 395 Particulars of mortgage/charge
13 Jun 2003 AA Full accounts made up to 31 August 2002
14 Nov 2002 363s Return made up to 08/11/02; full list of members
07 Nov 2002 288a New secretary appointed
07 Nov 2002 288b Secretary resigned
05 Feb 2002 288a New secretary appointed
22 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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22 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions