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DICKINSON HARRISON LIMITED

Company number 05206665

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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)
13 May 2008 123 Nc inc already adjusted 01/05/08
13 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2007 AAMD Amended accounts made up to 31 December 2006
13 Sep 2007 363a Return made up to 16/08/07; full list of members
29 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Aug 2006 363a Return made up to 16/08/06; full list of members
03 Oct 2005 363s Return made up to 16/08/05; full list of members
03 Feb 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
03 Feb 2005 287 Registered office changed on 03/02/05 from: 10 bull green halifax west yorkshire HX1 5AB
12 Oct 2004 88(2)R Ad 16/08/04--------- £ si 999@1=999 £ ic 1/1000
12 Oct 2004 288a New secretary appointed
12 Oct 2004 288a New director appointed
12 Oct 2004 288a New director appointed
12 Oct 2004 288b Director resigned
12 Oct 2004 288b Secretary resigned
12 Oct 2004 287 Registered office changed on 12/10/04 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire BD5 9UY
16 Aug 2004 NEWINC Incorporation