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DIGNITY HOLDINGS LIMITED

Company number 04349716

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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)
15 Jan 2009 288b Appointment terminated director peter hindley
15 Jan 2009 288a Director appointed stephen lee whittern
12 May 2008 AA Full accounts made up to 28 December 2007
07 Apr 2008 363a Return made up to 19/03/08; full list of members
06 Nov 2007 288c Director's particulars changed
19 Jun 2007 AA Full accounts made up to 29 December 2006
21 Mar 2007 363a Return made up to 19/03/07; full list of members
27 Oct 2006 288a New director appointed
27 Oct 2006 288b Director resigned
06 Jun 2006 AA Full accounts made up to 30 December 2005
28 Mar 2006 363a Return made up to 19/03/06; full list of members
12 Apr 2005 AA Full accounts made up to 31 December 2004
05 Apr 2005 363a Return made up to 19/03/05; full list of members
25 Feb 2005 288c Director's particulars changed
28 May 2004 288b Secretary resigned
28 May 2004 288a New secretary appointed
21 Apr 2004 363a Return made up to 19/03/04; full list of members
13 Apr 2004 AA Full accounts made up to 26 December 2003
01 Apr 2004 155(6)b Declaration of assistance for shares acquisition
09 Mar 2004 403a Declaration of satisfaction of mortgage/charge
27 Feb 2004 288c Director's particulars changed
26 Jan 2004 363a Return made up to 09/01/04; full list of members
10 Dec 2003 288c Secretary's particulars changed
29 Apr 2003 AA Full accounts made up to 31 December 2002
09 Feb 2003 363s Return made up to 09/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed