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DICKENS LIMITED

Company number 01732983

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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)
13 Jul 2012	CH01	Director's details changed for Mrs Rosemary Clare Francesca Wardle on 13 July 2012	View PDF Director's details changed for Mrs Rosemary Clare Francesca Wardle on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 16	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 16 - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	TM01	Termination of appointment of Rosemary Wardle as a director	View PDF Termination of appointment of Rosemary Wardle as a director - link opens in a new window - 1 page (1 page)
24 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Jan 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
20 Jan 2012	SH19	Statement of capital on 20 January 2012 GBP 1	View PDF Statement of capital on 20 January 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Jan 2012	CAP-SS	Solvency statement dated 12/12/11	View PDF Solvency statement dated 12/12/11 - link opens in a new window - 1 page (1 page)
20 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Dec 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Oct 2011	AA	Full accounts made up to 29 January 2011	View PDF Full accounts made up to 29 January 2011 - link opens in a new window - 23 pages (23 pages)
11 Aug 2011	AD01	Registered office address changed from , Portswood House 1 Hampshire, Corporate Park, Chandlers Ford Eastleigh, Hampshire, SO53 3YX on 11 August 2011	View PDF Registered office address changed from , Portswood House 1 Hampshire, Corporate Park, Chandlers Ford Eastleigh, Hampshire, SO53 3YX on 11 August 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CH03	Secretary's details changed for Sally Jane Clifton on 1 August 2011	View PDF Secretary's details changed for Sally Jane Clifton on 1 August 2011 - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	CH01	Director's details changed for Mr James Alan Skelton on 1 August 2011	View PDF Director's details changed for Mr James Alan Skelton on 1 August 2011 - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
29 Dec 2010	AP01	Appointment of Mrs Rosemary Clare Francesca Wardle as a director	View PDF Appointment of Mrs Rosemary Clare Francesca Wardle as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
05 Nov 2010	CH01	Director's details changed for Mr James Alan Skelton on 19 October 2010	View PDF Director's details changed for Mr James Alan Skelton on 19 October 2010 - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	TM01	Termination of appointment of Martin Chambers as a director	View PDF Termination of appointment of Martin Chambers as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	AA	Full accounts made up to 30 January 2010	View PDF Full accounts made up to 30 January 2010 - link opens in a new window - 23 pages (23 pages)
15 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	AR01	Annual return made up to 17 October 2009	View PDF Annual return made up to 17 October 2009 - link opens in a new window - 16 pages (16 pages)
10 Nov 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 26 pages (26 pages)
11 May 2009	288b	Appointment terminated director terence hartwell	View PDF Appointment terminated director terence hartwell - link opens in a new window - 1 page (1 page)
18 Dec 2008	288a	Director appointed james alan skelton	View PDF Director appointed james alan skelton - link opens in a new window - 3 pages (3 pages)

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DICKENS LIMITED

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