DIGNITY HOLDINGS NO.2 LIMITED

Company number 04349722

Date	Type	Description	View / Download
15 Jan 2009	288b	Appointment terminated director peter hindley	(1 page)
13 May 2008	AA	Full accounts made up to 28 December 2007	(13 pages)
01 Apr 2008	363a	Return made up to 19/03/08; full list of members	(4 pages)
06 Nov 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	AA	Full accounts made up to 29 December 2006	(13 pages)
21 Mar 2007	363a	Return made up to 19/03/07; full list of members	(3 pages)
27 Oct 2006	288a	New director appointed	(2 pages)
27 Oct 2006	288b	Director resigned	(1 page)
06 Jun 2006	AA	Full accounts made up to 30 December 2005	(15 pages)
28 Mar 2006	363a	Return made up to 19/03/06; full list of members	(3 pages)
14 Apr 2005	288c	Director's particulars changed	(1 page)
12 Apr 2005	363s	Return made up to 19/03/05; full list of members	(9 pages)
12 Apr 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
25 Feb 2005	288c	Director's particulars changed	(1 page)
28 May 2004	288b	Secretary resigned	(1 page)
28 May 2004	288a	New secretary appointed	(1 page)
21 Apr 2004	363a	Return made up to 19/03/04; full list of members	(9 pages)
13 Apr 2004	AA	Full accounts made up to 26 December 2003	(14 pages)
01 Apr 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
01 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Consents and waivers 19/03/04
01 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
01 Apr 2004	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
09 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Feb 2004	288c	Director's particulars changed	(1 page)

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