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ALAN DICK & COMPANY LIMITED

Company number 01007434

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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)
08 May 2006 288b Secretary resigned;director resigned
08 May 2006 288a New secretary appointed
01 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
12 Jan 2006 288c Director's particulars changed
20 Dec 2005 363s Return made up to 01/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2005 395 Particulars of mortgage/charge
09 Jul 2005 395 Particulars of mortgage/charge
07 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 13/06/05
07 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2005 395 Particulars of mortgage/charge
24 Jun 2005 395 Particulars of mortgage/charge
24 Jun 2005 395 Particulars of mortgage/charge
28 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
31 Jan 2005 363s Return made up to 01/12/04; full list of members
30 Dec 2004 288a New director appointed
11 May 2004 395 Particulars of mortgage/charge
07 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
06 Jan 2004 363s Return made up to 01/12/03; full list of members
06 Jan 2004 288a New director appointed
06 Jan 2004 288a New director appointed
14 Feb 2003 363s Return made up to 01/12/02; full list of members
14 Feb 2003 288b Secretary resigned
14 Feb 2003 288a New secretary appointed;new director appointed
24 Dec 2002 AA Group of companies' accounts made up to 31 March 2002
03 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association