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DIGICA GROUP FINANCE LIMITED

Company number 04594172

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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)
28 Dec 2006 363s Return made up to 19/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2006 AA Full accounts made up to 30 June 2006
23 Dec 2005 363s Return made up to 19/11/05; full list of members
02 Nov 2005 AA Full accounts made up to 30 June 2005
17 Dec 2004 403a Declaration of satisfaction of mortgage/charge
13 Dec 2004 395 Particulars of mortgage/charge
13 Dec 2004 395 Particulars of mortgage/charge
07 Dec 2004 AA Full accounts made up to 30 June 2004
01 Dec 2004 363s Return made up to 19/11/04; full list of members
09 Dec 2003 363s Return made up to 19/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2003 AA Full accounts made up to 30 June 2003
22 Oct 2003 288a New director appointed
04 Oct 2003 288b Director resigned
25 Sep 2003 288a New director appointed
16 Apr 2003 288b Director resigned
09 Feb 2003 288a New director appointed
09 Feb 2003 288a New director appointed
09 Feb 2003 288a New director appointed
09 Feb 2003 288a New director appointed
09 Feb 2003 288a New secretary appointed;new director appointed
09 Feb 2003 288b Secretary resigned
09 Feb 2003 288b Director resigned
09 Feb 2003 288b Director resigned
09 Feb 2003 225 Accounting reference date shortened from 30/11/03 to 30/06/03
09 Feb 2003 287 Registered office changed on 09/02/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ