ALAN DICK & COMPANY LIMITED

Company number 01007434

Date	Type	Description	View / Download
20 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 33	(7 pages)
31 Jan 2011	AA	Full accounts made up to 31 March 2010	(24 pages)
21 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(6 pages)
21 Dec 2010	TM01	Termination of appointment of William Carruthers as a director	(1 page)
23 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(6 pages)
23 Dec 2009	CH01	Director's details changed for Mr Christian Patrick Lorenzo Winning on 1 October 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for William Carruthers on 1 October 2009	(2 pages)
23 Dec 2009	CH04	Secretary's details changed for Tlt Secretaries Limited on 1 October 2009	(2 pages)
16 Dec 2009	AA	Full accounts made up to 31 March 2009	(26 pages)
22 Jul 2009	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £24212000 31/03/2009 RES13 ‐ Waiver approved 31/03/2009	(2 pages)
18 Feb 2009	AA	Full accounts made up to 31 March 2008	(28 pages)
19 Jan 2009	363a	Return made up to 01/12/08; full list of members	(4 pages)
19 Jan 2009	353	Location of register of members	(1 page)
19 Jan 2009	190	Location of debenture register	(1 page)
01 Sep 2008	288b	Appointment terminated director parminder dost	(1 page)
01 Sep 2008	288a	Director appointed mr christian patrick lorenzo winning	(2 pages)
19 Aug 2008	AA	Full accounts made up to 31 March 2007	(25 pages)
30 Jul 2008	288b	Appointment terminated secretary antony trussell	(1 page)
30 Apr 2008	288a	Secretary appointed antony trussell	(2 pages)
28 Apr 2008	395	Particulars of a mortgage or charge / charge no: 32	(5 pages)
09 Apr 2008	288b	Appointment terminated director antony trussell	(1 page)
09 Apr 2008	288b	Appointment terminated director malek ladki	(1 page)
08 Jan 2008	288a	New director appointed	(2 pages)
28 Dec 2007	363a	Return made up to 01/12/07; full list of members	(3 pages)
28 Dec 2007	190	Location of debenture register	(1 page)