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J. & H.M. DICKSON LIMITED

Company number SC028536

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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)
07 Dec 2005 288a New secretary appointed
07 Dec 2005 288b Secretary resigned
07 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005
10 Feb 2005 363s Return made up to 26/01/05; full list of members
16 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
06 Feb 2004 363s Return made up to 26/01/04; full list of members
15 Dec 2003 AA Accounts for a small company made up to 30 September 2003
23 Jan 2003 363s Return made up to 26/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
31 Dec 2002 AA Accounts for a small company made up to 30 September 2002
05 Sep 2002 123 Nc inc already adjusted 28/08/02
05 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 28/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2002 363s Return made up to 26/01/02; full list of members
12 Dec 2001 AA Accounts for a small company made up to 30 September 2001
02 Jul 2001 410(Scot) Partic of mort/charge *
07 Feb 2001 363s Return made up to 26/01/01; full list of members
27 Dec 2000 AA Accounts for a small company made up to 30 September 2000
11 Feb 2000 363s Return made up to 26/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 1999 AA Accounts for a small company made up to 30 September 1999
03 Feb 1999 363s Return made up to 26/01/99; no change of members
21 Dec 1998 AA Accounts for a small company made up to 30 September 1998
11 Dec 1998 288c Director's particulars changed
01 Feb 1998 363s Return made up to 26/01/98; no change of members
15 Dec 1997 AA Accounts for a small company made up to 30 September 1997