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DICP HOLDINGS LIMITED

Company number 02327048

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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)
21 Jun 1996 CERTNM Company name changed S.E.S. (southern) LIMITED\certificate issued on 24/06/96
07 Mar 1996 363s Return made up to 09/12/95; no change of members
16 Aug 1995 AA Accounts for a small company made up to 31 March 1995
13 Jan 1995 363s Return made up to 09/12/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/12/94; full list of members
12 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jan 1994 363s Return made up to 09/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 09/12/93; full list of members
15 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
05 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1993 363s Return made up to 09/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/12/92; no change of members
26 Jun 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
09 Mar 1992 363a Return made up to 09/12/91; no change of members
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Request DocumentReturn made up to 09/12/91; no change of members
18 Nov 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Nov 1991 287 Registered office changed on 13/11/91 from: veritas house chertsey rd. Woking surrey GU21 5BD
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Request DocumentRegistered office changed on 13/11/91 from: veritas house chertsey rd. Woking surrey GU21 5BD
16 Jul 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
25 Oct 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
25 Oct 1990 363 Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members
28 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Dec 1989 287 Registered office changed on 13/12/89 from: 37 chertsey road chobham woking surrey GU24 8PD
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Request DocumentRegistered office changed on 13/12/89 from: 37 chertsey road chobham woking surrey GU24 8PD
16 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
16 Jan 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed