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DICKINSON LEGG LIMITED

Company number 03205926

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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)
27 Feb 2003 AA Accounts for a small company made up to 31 October 2002
13 Feb 2003 288b Director resigned
13 Feb 2003 288b Director resigned
22 Nov 2002 288b Secretary resigned
22 Nov 2002 288a New secretary appointed
09 Sep 2002 AA Full accounts made up to 31 October 2001
11 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(287) ‐ Registered office changed on 11/06/02
28 Nov 2001 CERTNM Company name changed garbuio (design) LIMITED\certificate issued on 28/11/01
18 Sep 2001 288b Director resigned
03 Aug 2001 AA Full accounts made up to 31 October 2000
21 Jun 2001 363s Return made up to 31/05/01; full list of members
17 Nov 2000 288c Secretary's particulars changed;director's particulars changed
05 Oct 2000 88(2)R Ad 29/08/00--------- £ si 50000@1=50000 £ ic 1623097/1673097
28 Jul 2000 AA Full accounts made up to 31 October 1999
20 Jul 2000 88(2)R Ad 23/06/00--------- £ si 50000@1=50000 £ ic 1573097/1623097
20 Jul 2000 88(2)R Ad 08/06/00--------- £ si 50000@1=50000 £ ic 1523097/1573097
26 Jun 2000 363s Return made up to 31/05/00; full list of members
12 Jun 2000 88(2)R Ad 26/04/00--------- £ si 50000@1=50000 £ ic 1473097/1523097
12 May 2000 88(2)R Ad 31/03/00--------- £ si 80000@1=80000 £ ic 1393097/1473097
24 Mar 2000 88(2)R Ad 08/02/00--------- £ si 150000@1=150000 £ ic 1243097/1393097
24 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Mar 2000 123 £ nc 1500000/2500000 14/03/00
14 Feb 2000 88(2)R Ad 17/01/00--------- £ si 50000@1=50000 £ ic 1193097/1243097
14 Feb 2000 88(2)R Ad 23/11/99--------- £ si 50000@1=50000 £ ic 1143097/1193097
28 Oct 1999 88(2)R Ad 21/09/99--------- £ si 66083@1=66083 £ ic 1077014/1143097