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DIGBECK LIMITED

Company number 01518109

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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)
22 Apr 2010 CH01 Director's details changed for Mrs Lynda Sykes on 7 April 2010
22 Apr 2010 CH01 Director's details changed for Robert Douglas Mackenzie on 7 April 2010
22 Apr 2010 CH01 Director's details changed for Miss Lynda Marianne Grant Berry on 7 April 2010
22 Apr 2010 CH04 Secretary's details changed for Blenheims on 7 April 2010
24 Mar 2010 AA Total exemption full accounts made up to 24 June 2009
10 Jun 2009 363a Return made up to 07/04/09; full list of members
24 Apr 2009 AA Total exemption full accounts made up to 24 June 2008
16 Jul 2008 AA Total exemption full accounts made up to 24 June 2007
14 Jul 2008 363a Return made up to 07/04/08; full list of members
19 Aug 2007 AA Total exemption full accounts made up to 24 June 2006
17 Aug 2007 288c Secretary's particulars changed
15 Aug 2007 353 Location of register of members
15 Aug 2007 363a Return made up to 07/04/07; full list of members
15 Aug 2007 190 Location of debenture register
14 Jul 2006 363a Return made up to 07/04/06; full list of members
10 Apr 2006 AA Total exemption full accounts made up to 24 June 2005
22 Jun 2005 288a New secretary appointed
13 Jun 2005 363s Return made up to 07/04/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/06/05
24 May 2005 288b Secretary resigned
24 May 2005 287 Registered office changed on 24/05/05 from: planes house 1 the drive hove east sussex BN3 3JE
22 May 2005 288b Secretary resigned
17 May 2005 AA Total exemption full accounts made up to 24 June 2004
30 Jun 2004 287 Registered office changed on 30/06/04 from: 27 palace gate london W8 5LS
27 Apr 2004 AA Total exemption full accounts made up to 24 June 2003
17 Apr 2004 363s Return made up to 07/04/04; full list of members