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DIGNITY (2009) LIMITED

Company number 04738935

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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)
10 May 2013 AA Accounts for a dormant company made up to 28 December 2012
05 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
18 May 2012 AA Full accounts made up to 30 December 2011
17 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
29 Mar 2012 CH03 Secretary's details changed for Mr Richard Harry Portman on 11 October 2010
06 May 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Mr Andrew Richard Davies on 11 October 2010
26 Oct 2010 CH01 Director's details changed for Stephen Lee Whittern on 11 October 2010
26 Oct 2010 CH01 Director's details changed for Mr Richard Harry Portman on 11 October 2010
26 Oct 2010 CH01 Director's details changed for Mr Michael Kinloch Mccollum on 11 October 2010
11 Oct 2010 AD01 Registered office address changed from 4 King Edwards Court Sutton Coldfield West Midlands B73 6AP United Kingdom on 11 October 2010
08 Oct 2010 AD01 Registered office address changed from Plantsbrook House 94 the Parade Sutton Coldfield West Midlands B72 1PH on 8 October 2010
30 Jun 2010 CERTNM Company name changed memoria LIMITED\certificate issued on 30/06/10
  • RES15 ‐ Change company name resolution on 2010-06-23
30 Jun 2010 CONNOT Change of name notice
26 May 2010 AA Total exemption full accounts made up to 25 December 2009
25 May 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010
01 Mar 2010 CH01 Director's details changed for Andrew Richard Davies on 24 February 2010
01 Mar 2010 CH03 Secretary's details changed for Mr Richard Harry Portman on 24 February 2010
01 Mar 2010 CH01 Director's details changed for Mr Richard Harry Portman on 24 February 2010
26 Feb 2010 CH01 Director's details changed for Stephen Lee Whittern on 23 February 2010
12 Jan 2010 AA01 Previous accounting period shortened from 6 April 2010 to 31 December 2009
12 Jan 2010 AA Total exemption full accounts made up to 6 April 2009
11 Dec 2009 AA01 Previous accounting period shortened from 7 April 2009 to 6 April 2009