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DICKSON HARRIS LTD

Company number 05039466

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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)
06 Apr 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Lucinda Harris on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Mr Nathan Pettitt on 6 April 2010
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 February 2010
  • GBP 100
11 Mar 2010 SH08 Change of share class name or designation
08 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Aug 2009 287 Registered office changed on 17/08/2009 from suite 5 14-15 regent parade harrogate HG1 5AW
12 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 10/02/09; full list of members
12 May 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 10/02/08; full list of members
11 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2008 169 £ ic 1000/980 14/12/07 £ sr 20@1=20
07 Jan 2008 288b Director resigned
15 Mar 2007 363s Return made up to 10/02/07; no change of members
  • 363(287) ‐ Registered office changed on 15/03/07
12 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
08 Feb 2006 363s Return made up to 10/02/06; full list of members
03 Feb 2006 288a New director appointed
25 Jan 2006 288a New director appointed
25 Jan 2006 88(2)R Ad 16/01/06--------- £ si 998@1=998 £ ic 2/1000
25 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
21 Feb 2005 363s Return made up to 10/02/05; full list of members