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ALAN DICK AFRICA (HOLDINGS) LIMITED

Company number 05053722

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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)
26 Feb 2007 363a Return made up to 24/02/07; full list of members
19 Dec 2006 288b Director resigned
09 Dec 2006 288a New director appointed
08 Dec 2006 288a New director appointed
03 Nov 2006 395 Particulars of mortgage/charge
08 Sep 2006 AA Full accounts made up to 31 March 2005
31 Aug 2006 395 Particulars of mortgage/charge
18 Jul 2006 395 Particulars of mortgage/charge
18 Jul 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
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
24 Jun 2005 395 Particulars of mortgage/charge
11 Apr 2005 363s Return made up to 24/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2004 CERTNM Company name changed alan dick & company africa (hold ings) LIMITED\certificate issued on 30/09/04
15 Apr 2004 287 Registered office changed on 15/04/04 from: one redcliff street bristol BS99 7JZ
15 Apr 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
15 Apr 2004 288b Secretary resigned
15 Apr 2004 288b Director resigned
15 Apr 2004 288a New secretary appointed;new director appointed
15 Apr 2004 288a New director appointed