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DICKINSON LEGG GROUP LIMITED

Company number 04546064

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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)
10 Oct 2011 SH06 Cancellation of shares. Statement of capital on 10 October 2011
  • GBP 7,260,000
10 Oct 2011 SH03 Purchase of own shares.
06 Oct 2011 MAR Re-registration of Memorandum and Articles
06 Oct 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Oct 2011 RR02 Re-registration from a public company to a private limited company
06 Oct 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Apr 2011 CC04 Statement of company's objects
19 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Rep/receive accs/re elec dir/re app aud 29/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2011 AA Group of companies' accounts made up to 31 October 2010
05 Oct 2010 AR01 Annual return made up to 26 September 2010 with bulk list of shareholders
28 Apr 2010 AA Group of companies' accounts made up to 31 October 2009
21 Oct 2009 AR01 Annual return made up to 26 September 2009 with bulk list of shareholders
05 Aug 2009 288c Director's change of particulars / francesco rossi / 04/04/2008
22 May 2009 AA Group of companies' accounts made up to 31 October 2008
20 Oct 2008 363a Return made up to 26/09/08; bulk list available separately
21 May 2008 AA Group of companies' accounts made up to 31 October 2007
29 Oct 2007 363s Return made up to 26/09/07; bulk list available separately
02 May 2007 AA Group of companies' accounts made up to 31 October 2006
21 Nov 2006 363s Return made up to 26/09/06; bulk list available separately
14 Oct 2006 395 Particulars of mortgage/charge
11 Jul 2006 AUD Auditor's resignation
05 Jul 2006 403a Declaration of satisfaction of mortgage/charge
28 Jun 2006 225 Accounting reference date extended from 30/06/06 to 31/10/06
09 May 2006 288a New director appointed
09 May 2006 288a New director appointed