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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)
27 Jan 2010 CH03 Secretary's details changed for Sonia Colton on 27 January 2010
27 Jan 2010 CH01 Director's details changed for John Silk on 27 January 2010
22 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
27 Jan 2009 363a Return made up to 25/01/09; full list of members
23 Jan 2009 AA Accounts for a medium company made up to 31 March 2008
18 Feb 2008 363a Return made up to 25/01/08; full list of members
11 Jan 2008 AA Accounts for a medium company made up to 31 March 2007
22 Dec 2007 122 £ ic 350224/224 06/12/07 £ sr 35000000@0.01=350000
22 Dec 2007 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
22 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2007 122 £ ic 1102396/350224 07/02/07 £ sr 75217159@0.01=752171
11 Jul 2007 122 £ ic 2487928/1102396 08/02/07 £ sr 138553160@0.01= 1385531
08 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES16 ‐ Resolution of redemption of redeemable shares
07 Mar 2007 363a Return made up to 25/01/07; full list of members
06 Mar 2007 122 S-div 08/02/07
05 Mar 2007 AA Accounts for a small company made up to 31 March 2006
24 Feb 2007 403a Declaration of satisfaction of mortgage/charge
24 Feb 2007 403a Declaration of satisfaction of mortgage/charge
20 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2006 288c Secretary's particulars changed;director's particulars changed
24 Jul 2006 288c Secretary's particulars changed;director's particulars changed
15 Feb 2006 363a Return made up to 25/01/06; full list of members
04 Nov 2005 288c Secretary's particulars changed;director's particulars changed
23 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights