GEO. R. DICKESON & S. DARGAVEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 20/01/1620 January 2016 | PREVEXT FROM 31/05/2015 TO 30/11/2015 |
| 18/01/1618 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 14/01/1514 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 09/01/149 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 10/01/1310 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FRANCIS MURRAY / 09/11/2012 |
| 10/12/1210 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 13/01/1213 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/01/1120 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/01/1022 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 01/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FRANCIS MURRAY / 01/10/2009 |
| 22/01/1022 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 21/08/0921 August 2009 | DIRECTOR RESIGNED DAVID BRAZIER |
| 05/02/095 February 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/09 FROM: AUKER HUTTON THE STABLES LITTLE COLDHARBOUR FARM TONG LANE, LAMBERHURST TUNBRIDGE WELLS KENT TN3 8AD |
| 04/02/094 February 2009 | SECRETARY'S PARTICULARS AUKER HUTTON LIMITED |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/08 FROM: AUKER HUTTON MLS BUSINESS CENTRE CENTURY PLACE LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH |
| 01/10/081 October 2008 | SECRETARY'S PARTICULARS AUKER HUTTON LIMITED |
| 21/01/0821 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 16/01/0616 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0616 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: TEMPLE HOUSE 34-36 HIGH STREET SEVENOAKS KENT TN13 1JG |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0325 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 16/03/0116 March 2001 | SECRETARY RESIGNED |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 20/09/9720 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/979 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 11/01/9611 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS |
| 10/11/9410 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 11/01/9311 January 1993 | S366A DISP HOLDING AGM 09/12/92 S252 DISP LAYING ACC 09/12/92 |
| 11/01/9311 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 07/01/927 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 17/09/9117 September 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 FROM: 532/4 COMMERCIAL ROAD LONDON E1 0HY |
| 17/09/9117 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9124 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9124 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9122 February 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 20/02/9020 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 25/06/8725 June 1987 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/8725 June 1987 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 27/01/8727 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
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