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DNICK HOLDING LIMITED

Company number 05398216

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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 288c Director's change of particulars / franz seipelt / 13/05/2008
29 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Apr 2008 88(2) Ad 28/03/08\gbp si 60265@0.01=602.65\gbp ic 54979.55/55582.2\
16 Apr 2008 88(2) Ad 03/05/07\gbp si 68755@0.01=687.55\gbp ic 54292/54979.55\
16 Apr 2008 88(2) Capitals not rolled up
16 Apr 2008 88(2) Capitals not rolled up
26 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Nov 2007 363s Return made up to 18/03/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Sep 2007 287 Registered office changed on 30/09/07 from: c/o dnick LIMITED, 75 cannon street, london, EC4N 5BN
22 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
23 May 2007 395 Particulars of mortgage/charge
23 May 2007 395 Particulars of mortgage/charge
29 Mar 2007 88(2)R Ad 09/03/07--------- £ si 26287@.01=262 £ ic 50000/50262
20 Nov 2006 288a New director appointed
20 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2006 288a New director appointed
10 Nov 2006 288a New director appointed
03 Nov 2006 AA Full accounts made up to 31 December 2005