DIGNITAS PROPERTIES (LONDON) LIMITED

Company number 04168898

Date	Type	Description	View / Download
11 Aug 2004	287	Registered office changed on 11/08/04 from: unit 12 brook business centre cowley mill road uxbridge middlesex UB8 2FX	(1 page)
31 Mar 2004	363s	Return made up to 27/02/04; no change of members	(7 pages)
29 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
30 Jul 2003	363s	Return made up to 27/02/03; full list of members	(5 pages)
30 Jul 2003	363(288)	Director's particulars changed
30 Jul 2003	288c	Director's particulars changed	(1 page)
14 Jan 2003	287	Registered office changed on 14/01/03 from: 226 blythe road london W14 0HH	(1 page)
05 Nov 2002	CERTNM	Company name changed apples'n'pears LIMITED\certificate issued on 05/11/02	(2 pages)
21 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
25 Mar 2002	363s	Return made up to 27/02/02; full list of members	(6 pages)
07 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2001	88(2)R	Ad 01/11/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
03 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Dec 2001	123	£ nc 100/1000 01/11/01	(1 page)
14 Nov 2001	288a	New secretary appointed;new director appointed	(3 pages)
14 Nov 2001	288b	Secretary resigned	(1 page)
14 Nov 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
14 Nov 2001	287	Registered office changed on 14/11/01 from: 2 charles street mayfair london W1X 7HA	(1 page)
29 May 2001	288b	Secretary resigned	(1 page)
29 May 2001	288b	Director resigned	(1 page)
29 May 2001	287	Registered office changed on 29/05/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ	(1 page)
29 May 2001	288a	New secretary appointed	(2 pages)
29 May 2001	288a	New director appointed	(3 pages)
27 Feb 2001	NEWINC	Incorporation	(14 pages)