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DIGNITY (2004) LIMITED

Company number 04995412

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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)
01 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,000	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
21 May 2013	AA	Full accounts made up to 28 December 2012	View PDF Full accounts made up to 28 December 2012 - link opens in a new window - 14 pages (14 pages)
05 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 May 2012	AA	Full accounts made up to 30 December 2011	View PDF Full accounts made up to 30 December 2011 - link opens in a new window - 14 pages (14 pages)
17 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Mar 2012	CH03	Secretary's details changed for Mr Richard Harry Portman on 11 October 2010	View PDF Secretary's details changed for Mr Richard Harry Portman on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
19 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Oct 2010	CH01	Director's details changed for Stephen Lee Whittern on 11 October 2010	View PDF Director's details changed for Stephen Lee Whittern on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CH01	Director's details changed for Mr Andrew Richard Davies on 11 October 2010	View PDF Director's details changed for Mr Andrew Richard Davies on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CH01	Director's details changed for Mr Richard Harry Portman on 11 October 2010	View PDF Director's details changed for Mr Richard Harry Portman on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CH01	Director's details changed for Mr Michael Kinloch Mccollum on 11 October 2010	View PDF Director's details changed for Mr Michael Kinloch Mccollum on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 4 King Edwards Court Sutton Coldfield West Midlands B73 6AP United Kingdom on 11 October 2010 - link opens in a new window - 1 page (1 page)
08 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
08 Oct 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Interim cash dits of £81,874,496.74 27/09/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Interim cash dits of £81,874,496.74 27/09/2010 - link opens in a new window - 1 page (1 page)
08 Oct 2010	AD01	Registered office address changed from Plantsbrook House 94 the Parade Sutton Coldfield West Midlands B72 1PH on 8 October 2010	View PDF Registered office address changed from Plantsbrook House 94 the Parade Sutton Coldfield West Midlands B72 1PH on 8 October 2010 - link opens in a new window - 1 page (1 page)
08 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
26 May 2010	AA	Full accounts made up to 25 December 2009	View PDF Full accounts made up to 25 December 2009 - link opens in a new window - 13 pages (13 pages)
15 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	View PDF Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Mar 2010	CH01	Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010	View PDF Director's details changed for Mr Michael Kinloch Mccollum on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Andrew Richard Davies on 24 February 2010	View PDF Director's details changed for Andrew Richard Davies on 24 February 2010 - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	CH01	Director's details changed for Mr Richard Harry Portman on 24 February 2010	View PDF Director's details changed for Mr Richard Harry Portman on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH03	Secretary's details changed for Mr Richard Harry Portman on 24 February 2010	View PDF Secretary's details changed for Mr Richard Harry Portman on 24 February 2010 - link opens in a new window - 1 page (1 page)

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DIGNITY (2004) LIMITED

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