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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)
29 Apr 2009 287 Registered office changed on 29/04/2009 from the pool house, bicester road stratton audley bicester oxfordshire OX27 9BS
29 Apr 2009 225 Accounting reference date shortened from 30/09/2009 to 07/04/2009
29 Apr 2009 288b Appointment terminated director and secretary michael hackney
29 Apr 2009 288b Appointment terminated director christopher johns
29 Apr 2009 288b Appointment terminated director howard hodgson
29 Apr 2009 288a Director appointed stephen lee whittern
29 Apr 2009 288a Director appointed michael kinloch mccollum
29 Apr 2009 288a Director appointed andrew richard davies
21 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
21 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
02 Sep 2008 363s Return made up to 17/04/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
26 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
21 May 2007 363s Return made up to 17/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
10 May 2006 363s Return made up to 17/04/06; full list of members
16 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005
28 Oct 2005 225 Accounting reference date shortened from 16/10/05 to 30/09/05
16 May 2005 363s Return made up to 17/04/05; full list of members
17 Feb 2005 AA Total exemption small company accounts made up to 16 October 2004
06 Jul 2004 363s Return made up to 17/04/04; full list of members
11 May 2004 225 Accounting reference date extended from 30/04/04 to 16/10/04
17 May 2003 88(2)R Ad 17/04/03--------- £ si 999@1=999 £ ic 1/1000
28 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution