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DIGBY BUTTERFIELD INVESTMENTS LIMITED

Company number 04635946

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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)
31 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Dec 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
07 Dec 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
23 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
04 Apr 2012 AD01 Registered office address changed from Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE on 4 April 2012
04 Apr 2012 AA01 Previous accounting period extended from 28 February 2012 to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
18 May 2011 DISS40 Compulsory strike-off action has been discontinued
17 May 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
27 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
11 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
16 Feb 2009 363a Return made up to 14/01/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
26 Feb 2008 363s Return made up to 14/01/08; no change of members
22 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
24 Jul 2007 363a Return made up to 14/01/07; full list of members
18 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
19 Jun 2006 288b Secretary resigned;director resigned
19 Jun 2006 288a New secretary appointed
16 Jun 2006 395 Particulars of mortgage/charge
17 Mar 2006 363s Return made up to 14/01/06; full list of members