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DRON & DICKSON LIMITED

Company number 00221355

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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)
09 Nov 2009 CH01 Director's details changed for Mr Colin Maver on 7 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Gerard Lafferty on 7 November 2009
22 Oct 2009 AA Full accounts made up to 31 May 2009
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 14
16 Mar 2009 288b Appointment terminated director thomas mckenna
08 Jan 2009 288a Director appointed mr gerard lafferty
02 Dec 2008 AA Accounts for a medium company made up to 31 May 2008
06 Nov 2008 363a Return made up to 31/10/08; full list of members
22 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
15 Aug 2008 288c Director and secretary's change of particulars / colin rowley / 15/08/2008
15 Aug 2008 288c Director's change of particulars / thomas mckenna / 15/08/2008
15 Aug 2008 288c Director's change of particulars / colin maver / 15/08/2008
01 Aug 2008 288b Appointment terminated director david plank
30 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
30 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
15 Jan 2008 288c Director's particulars changed
12 Dec 2007 AA Accounts for a medium company made up to 31 May 2007
05 Nov 2007 363a Return made up to 31/10/07; full list of members
17 Oct 2007 395 Particulars of mortgage/charge
12 Sep 2007 395 Particulars of mortgage/charge
12 Sep 2007 155(6)a Declaration of assistance for shares acquisition
12 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ App deb & docs 31/08/07
12 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares