DIGNITY (2009) LIMITED

Company number 04738935

Date	Type	Description	View / Download
24 Jun 2009	363a	Return made up to 17/04/09; full list of members	(4 pages)
07 May 2009	288a	Director and secretary appointed richard portman	(2 pages)
06 May 2009	AA	Total exemption full accounts made up to 30 September 2008	(11 pages)
29 Apr 2009	287	Registered office changed on 29/04/2009 from the pool house, bicester road stratton audley bicester oxfordshire OX27 9BS	(1 page)
29 Apr 2009	225	Accounting reference date shortened from 30/09/2009 to 07/04/2009	(1 page)
29 Apr 2009	288b	Appointment terminated director and secretary michael hackney	(1 page)
29 Apr 2009	288b	Appointment terminated director christopher johns	(1 page)
29 Apr 2009	288b	Appointment terminated director howard hodgson	(1 page)
29 Apr 2009	288a	Director appointed stephen lee whittern	(2 pages)
29 Apr 2009	288a	Director appointed michael kinloch mccollum	(2 pages)
29 Apr 2009	288a	Director appointed andrew richard davies	(2 pages)
21 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
21 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
02 Sep 2008	363s	Return made up to 17/04/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	(8 pages)
26 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
21 May 2007	363s	Return made up to 17/04/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Apr 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
10 May 2006	363s	Return made up to 17/04/06; full list of members	(7 pages)
16 Dec 2005	AA	Total exemption small company accounts made up to 30 September 2005	(3 pages)
28 Oct 2005	225	Accounting reference date shortened from 16/10/05 to 30/09/05	(1 page)
16 May 2005	363s	Return made up to 17/04/05; full list of members	(7 pages)
17 Feb 2005	AA	Total exemption small company accounts made up to 16 October 2004	(3 pages)
06 Jul 2004	363s	Return made up to 17/04/04; full list of members	(7 pages)
11 May 2004	225	Accounting reference date extended from 30/04/04 to 16/10/04	(1 page)
17 May 2003	88(2)R	Ad 17/04/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)