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DICKIE HOLDINGS LIMITED

Company number SC280712

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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)
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
27 Feb 2008 363a Return made up to 25/02/08; full list of members
14 Jun 2007 363a Return made up to 25/02/07; full list of members
21 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
04 Apr 2006 363a Return made up to 25/02/06; full list of members
04 Apr 2006 288c Director's particulars changed
04 Apr 2006 190 Location of debenture register
04 Apr 2006 353 Location of register of members
04 Apr 2006 287 Registered office changed on 04/04/06 from: 44 stewartfield drive stewartfield east kilbride glasgow G74 4UA
20 Apr 2005 288a New secretary appointed
20 Apr 2005 288a New director appointed
20 Apr 2005 88(3) Particulars of contract relating to shares
20 Apr 2005 88(2)R Ad 15/04/05--------- £ si 99@1=99 £ ic 1/100
20 Apr 2005 288b Director resigned
20 Apr 2005 288b Secretary resigned
19 Apr 2005 CERTNM Company name changed lothian shelf (270) LIMITED\certificate issued on 19/04/05
19 Apr 2005 287 Registered office changed on 19/04/05 from: 50 lothian road festival square edinburgh EH3 9WJ
19 Apr 2005 225 Accounting reference date extended from 28/02/06 to 30/04/06
25 Feb 2005 NEWINC Incorporation