All Official Legal documents for DICKER PRECISION COMPONENTS LIMITED

Filed on: 24 Jan 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 012213320007
Price: £4.99 (excl. VAT)
Filed on: 23 Jan 2014
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 012213320006
Price: £4.99 (excl. VAT)
Filed on: 9 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/11/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 20 Sep 2013
Form: AA - Annual Accounts
30/04/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 11 Dec 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID PAINTER
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Filed on: 11 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/11/12 FULL LIST
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Filed on: 22 Nov 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOVE / 22/11/2012
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Filed on: 22 Nov 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LOVE / 22/11/2012
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Filed on: 26 Jul 2012
Form: AA - Annual Accounts
30/04/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 21 Dec 2011
Form: AA - Annual Accounts
30/04/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/11/11 FULL LIST
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Filed on: 10 Dec 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOVE / 30/11/2010
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Filed on: 10 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LOVE / 01/11/2010
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Filed on: 10 Dec 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LOVE / 01/11/2010
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Filed on: 10 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/11/10 FULL LIST
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Filed on: 25 Jun 2010
Form: AA - Annual Accounts
30/04/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 4 Jun 2010
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
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Filed on: 4 Jun 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 22 May 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
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Filed on: 20 May 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED CLAIRE LOVE
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Filed on: 11 May 2010
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MARK LOVE
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Filed on: 11 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID PAINTER
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Filed on: 11 May 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RAYMOND LOVE
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Filed on: 23 Apr 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
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Filed on: 23 Apr 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
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Filed on: 23 Apr 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)
Filed on: 23 Apr 2010
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Price: £4.99 (excl. VAT)
Filed on: 10 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/11/09 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 29 Jun 2009
Form: AA - Annual Accounts
30/04/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 4 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 2008
Form: AA - Annual Accounts
30/04/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Aug 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Dec 2006
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Jul 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 1 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Sep 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 8 Dec 2004
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Sep 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 2003
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 25 Sep 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Nov 2001
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Oct 2001
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 13 Dec 2000
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Aug 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Jan 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Dec 1998
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Dec 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 12 Jan 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Dec 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Mar 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/95
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 17 Feb 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Dec 1994
Form: 363s - Annual Return
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/93
Price: £4.99 (excl. VAT)
Filed on: 14 Oct 1993
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 1 Mar 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/92
Price: £4.99 (excl. VAT)
Filed on: 10 Jan 1993
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/01/93
Price: £4.99 (excl. VAT)
Filed on: 10 Jan 1993
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 10/01/93
Price: £4.99 (excl. VAT)
Filed on: 9 Jul 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/91
Price: £4.99 (excl. VAT)
Filed on: 11 Feb 1992
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 11/02/92;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 11 Feb 1992
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/02/92
Price: £4.99 (excl. VAT)
Filed on: 11 Feb 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 11 Feb 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 31 Jan 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 May 1990
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 3 Apr 1990
Form: 363 - Annual Return
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Jan 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 9 Feb 1989
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/88
Price: £4.99 (excl. VAT)
Filed on: 9 Feb 1989
Form: 363 - Annual Return
RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 21 Apr 1988
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/04/88 FROM:
45 GILDREDGE ROAD
EAST BOURNE
EAST SUSSEX
Price: £4.99 (excl. VAT)
Filed on: 8 Apr 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/87
Price: £4.99 (excl. VAT)
Filed on: 4 Mar 1988
Form: 363 - Annual Return
RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Jun 1987
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/86
Price: £4.99 (excl. VAT)
Filed on: 18 Oct 1986
Form: 363 - Annual Return
RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 May 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/85
Price: £4.99 (excl. VAT)
Filed on: 31 Jul 1975
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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