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DIKE & SON LIMITED

Company number 00272536

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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 2010 SH10 Particulars of variation of rights attached to shares
03 Mar 2010 SH08 Change of share class name or designation
03 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Directors permitted to excersise powers under section 175 25/02/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2010 CC04 Statement of company's objects
15 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Andrew Thomas Dike on 13 December 2009
26 Sep 2009 AA Accounts for a medium company made up to 28 February 2009
23 Mar 2009 363a Return made up to 13/12/08; full list of members
23 Mar 2009 287 Registered office changed on 23/03/2009 from stalbridge, dorset DT10 2NB
23 Mar 2009 190 Location of debenture register
23 Mar 2009 353 Location of register of members
20 Mar 2009 288c Director's change of particulars / andrew dike / 01/11/2006
01 Oct 2008 AA Accounts made up to 29 February 2008
28 Jan 2008 363s Return made up to 13/12/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
02 Dec 2007 AA Accounts for a small company made up to 28 February 2007
27 Oct 2007 403a Declaration of satisfaction of mortgage/charge
27 Oct 2007 395 Particulars of mortgage/charge
22 Oct 2007 88(2)R Ad 10/01/07--------- £ si 416290@1=416290 £ ic 206000/622290
19 Oct 2007 395 Particulars of mortgage/charge
03 Jan 2007 363a Return made up to 13/12/06; full list of members
26 Sep 2006 AA Accounts for a small company made up to 28 February 2006
07 Apr 2006 403a Declaration of satisfaction of mortgage/charge
07 Apr 2006 403a Declaration of satisfaction of mortgage/charge
07 Apr 2006 403a Declaration of satisfaction of mortgage/charge
07 Apr 2006 403a Declaration of satisfaction of mortgage/charge