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U.K. DIES GROUP LIMITED

Company number 05341953

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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)
22 Oct 2014 SH20 Statement by Directors
22 Oct 2014 SH19 Statement of capital on 22 October 2014
  • GBP 626,404.81
22 Oct 2014 CAP-SS Solvency Statement dated 15/10/14
22 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve 16/10/2014
14 Mar 2014 SH02 Statement of capital on 1 March 2013
  • GBP 626,404.81
14 Mar 2014 SH02 Statement of capital on 1 March 2012
  • GBP 657,400.81
14 Mar 2014 SH02 Statement of capital on 1 March 2011
  • GBP 688,396.81
14 Mar 2014 SH02 Statement of capital on 10 January 2011
  • GBP 705,396.81
14 Mar 2014 SH02 Statement of capital on 29 March 2010
  • GBP 716,396.81
13 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 626,404.81
23 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
20 Dec 2013 AP01 Appointment of Mr Mangi Singh as a director
20 Dec 2013 TM01 Termination of appointment of John Silk as a director
29 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
18 Dec 2012 AA Accounts for a medium company made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
08 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
15 Dec 2010 AA Accounts for a medium company made up to 31 March 2010
25 Mar 2010 122 Gbp sr 3000000@0.01
17 Mar 2010 SH02 Statement of capital on 5 March 2010
  • GBP 717,396.81
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Sonia Colton on 27 January 2010