Companies House does not verify the accuracy of the information filed

DRON & DICKSON LIMITED

Company number 00221355

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2003	169	£ ic 101000/100000 01/10/03 £ sr 1000@1=1000	View PDF £ ic 101000/100000 01/10/03 £ sr 1000@1=1000 - link opens in a new window - 1 page (1 page)
19 Jun 2003	287	Registered office changed on 19/06/03 from: 12 park square east leeds west yorkshire LS1 2LF	View PDF Registered office changed on 19/06/03 from: 12 park square east leeds west yorkshire LS1 2LF - link opens in a new window - 1 page (1 page)
31 Oct 2002	363s	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
19 Aug 2002	AA	Full accounts made up to 31 May 2002	View PDF Full accounts made up to 31 May 2002 - link opens in a new window - 19 pages (19 pages)
04 Nov 2001	363s	Return made up to 31/10/01; full list of members	View PDF Return made up to 31/10/01; full list of members - link opens in a new window - 9 pages (9 pages)
25 Sep 2001	AA	Full accounts made up to 31 May 2001	View PDF Full accounts made up to 31 May 2001 - link opens in a new window - 18 pages (18 pages)
08 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2000	363s	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
26 Oct 2000	88(2)R	Ad 08/10/00--------- £ si 1000@1=1000 £ ic 100000/101000	View PDF Ad 08/10/00--------- £ si 1000@1=1000 £ ic 100000/101000 - link opens in a new window - 2 pages (2 pages)
26 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
26 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
23 Oct 2000	CERTNM	Company name changed dron and dickson LIMITED\certificate issued on 24/10/00	View PDF Company name changed dron and dickson LIMITED\certificate issued on 24/10/00 - link opens in a new window - 2 pages (2 pages)
14 Aug 2000	AA	Full accounts made up to 31 May 2000	View PDF Full accounts made up to 31 May 2000 - link opens in a new window - 17 pages (17 pages)
08 Jun 2000	88(2)R	Ad 26/05/00--------- £ si 50000@1=50000 £ ic 50000/100000	View PDF Ad 26/05/00--------- £ si 50000@1=50000 £ ic 50000/100000 - link opens in a new window - 2 pages (2 pages)
08 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
08 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Nov 1999	363s	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
07 Sep 1999	AA	Accounts for a medium company made up to 31 May 1999	View PDF Accounts for a medium company made up to 31 May 1999 - link opens in a new window - 19 pages (19 pages)
30 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
30 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
30 Jul 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

DRON & DICKSON LIMITED

Filter by category