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ALAN DICK EUROPE (HOLDINGS) LIMITED

Company number 05053671

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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)
30 Jul 2008 288b Appointment terminated secretary antony trussell
20 May 2008 288b Appointment terminated director william carruthers
30 Apr 2008 288a Director appointed john helas
30 Apr 2008 288a Secretary appointed antony trussell
24 Apr 2008 288a Director appointed mr jason pearce
12 Mar 2008 363a Return made up to 24/02/08; full list of members
07 Feb 2008 363s Return made up to 24/02/07; full list of members; amend
02 Feb 2008 AA Full accounts made up to 31 March 2007
08 Jan 2008 288a New director appointed
17 Oct 2007 AA Full accounts made up to 31 March 2006
26 Feb 2007 363a Return made up to 24/02/07; full list of members
10 Feb 2007 395 Particulars of mortgage/charge
19 Dec 2006 288b Director resigned
09 Dec 2006 288a New director appointed
08 Dec 2006 288a New director appointed
08 Sep 2006 AA Full accounts made up to 31 March 2005
31 Aug 2006 395 Particulars of mortgage/charge
08 May 2006 288a New secretary appointed
05 May 2006 288b Secretary resigned;director resigned
22 Feb 2006 363s Return made up to 24/02/06; full list of members
12 Jan 2006 288c Director's particulars changed
27 Jul 2005 363s Return made up to 24/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 13/06/05
07 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2005 395 Particulars of mortgage/charge