DIGNITY FINANCE HOLDINGS LIMITED

Company number 04594314

Date	Type	Description	View / Download
23 Mar 2007	363a	Return made up to 19/03/07; full list of members	(3 pages)
22 Mar 2007	288c	Director's particulars changed	(1 page)
27 Oct 2006	288a	New director appointed	(2 pages)
27 Oct 2006	288b	Director resigned	(1 page)
22 Jun 2006	AA	Full accounts made up to 30 December 2005	(11 pages)
28 Mar 2006	363a	Return made up to 19/03/06; full list of members	(3 pages)
12 Apr 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
05 Apr 2005	363a	Return made up to 19/03/05; full list of members	(3 pages)
25 Feb 2005	288c	Director's particulars changed	(1 page)
30 Nov 2004	363a	Return made up to 19/11/04; full list of members	(6 pages)
27 May 2004	288b	Secretary resigned	(1 page)
27 May 2004	288a	New secretary appointed	(1 page)
13 Apr 2004	AA	Full accounts made up to 26 December 2003	(11 pages)
27 Feb 2004	288c	Director's particulars changed	(1 page)
11 Dec 2003	288c	Secretary's particulars changed	(1 page)
03 Dec 2003	363a	Return made up to 19/11/03; full list of members	(6 pages)
20 Mar 2003	SA	Statement of affairs	(9 pages)
08 Mar 2003	88(2)R	Ad 20/12/02--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
05 Feb 2003	CERTNM	Company name changed broomco (3066) LIMITED\certificate issued on 05/02/03	(2 pages)
23 Jan 2003	288a	New secretary appointed	(2 pages)
10 Jan 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
10 Jan 2003	288a	New director appointed	(11 pages)
10 Jan 2003	288a	New director appointed	(2 pages)
10 Jan 2003	288a	New director appointed	(11 pages)
10 Jan 2003	288a	New director appointed	(11 pages)