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A. DIGBY & SONS LIMITED,

Company number 00523327

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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)
04 May 2004 AA Total exemption small company accounts made up to 31 March 2003
06 Jan 2004 363a Return made up to 31/10/03; full list of members
30 Apr 2003 AA Total exemption small company accounts made up to 31 March 2002
11 Mar 2003 363a Return made up to 31/10/02; full list of members
07 Oct 2002 363s Return made up to 31/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/10/02
24 Sep 2002 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2002 AA Total exemption small company accounts made up to 31 March 2001
09 Aug 2002 395 Particulars of mortgage/charge
30 Jul 2002 GAZ1 First Gazette notice for compulsory strike-off
03 May 2001 363s Return made up to 31/10/00; full list of members
20 Apr 2001 AA Accounts for a small company made up to 31 March 2000
02 Jun 2000 395 Particulars of mortgage/charge
01 Mar 2000 363s Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2000 287 Registered office changed on 01/03/00 from: 45 creslow way, stone, aylesbury, buckinghamshire HP17 8YN
14 Jan 2000 225 Accounting reference date extended from 30/09/99 to 31/03/00
22 Jul 1999 AA Accounts for a small company made up to 30 September 1998
01 May 1999 288a New director appointed
01 May 1999 288b Director resigned
13 Nov 1998 363s Return made up to 31/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
03 Nov 1998 AA Accounts for a small company made up to 30 September 1997
13 Oct 1998 287 Registered office changed on 13/10/98 from: 26/27 hythe road,, LONDONNW10.
06 Oct 1998 363s Return made up to 31/10/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
15 Jan 1998 AA Accounts for a small company made up to 30 September 1996
06 Dec 1996 363s Return made up to 31/10/96; no change of members
23 Sep 1996 AA Accounts for a small company made up to 30 September 1995