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DICKSON HASLAM LIMITED

Company number 07166532

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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)
16 Feb 2012 CH01 Director's details changed for Mr David Southern on 31 January 2012
16 Feb 2012 TM01 Termination of appointment of Andrew Foden as a director
01 Sep 2011 TM01 Termination of appointment of Thomas Greensmith as a director
26 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
21 Jul 2011 TM01 Termination of appointment of Mark Conboy as a director
23 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
08 Dec 2010 AP01 Appointment of Mr David Southern as a director
08 Dec 2010 AP01 Appointment of Mr Andrew John Foden as a director
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Dec 2010 AP01 Appointment of Mr Mark Conboy as a director
07 Dec 2010 AA01 Previous accounting period shortened from 28 February 2011 to 30 November 2010
17 Mar 2010 MEM/ARTS Memorandum and Articles of Association
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2010 NEWINC Incorporation