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FIDES & DIGNIS TRADING LIMITED

Company number 05607252

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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)
02 Nov 2009 AD03 Register(s) moved to registered inspection location
02 Nov 2009 AD03 Register(s) moved to registered inspection location
02 Nov 2009 AD03 Register(s) moved to registered inspection location
02 Nov 2009 AD02 Register inspection address has been changed
27 Jul 2009 AA Accounts for a small company made up to 31 December 2008
06 Nov 2008 363a Return made up to 31/10/08; full list of members
10 Sep 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 2008 AA Accounts for a small company made up to 31 December 2007
02 Jan 2008 363a Return made up to 31/10/07; full list of members
07 Dec 2007 288c Director's particulars changed
28 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
16 Jan 2007 363s Return made up to 31/10/06; full list of members
24 Jul 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
10 Mar 2006 288b Director resigned
10 Mar 2006 288b Secretary resigned
09 Mar 2006 88(2)R Ad 23/02/06--------- £ si 5999@1=5999 £ ic 1/6000
13 Feb 2006 287 Registered office changed on 13/02/06 from: 190 strand london WC2R 1JN
19 Jan 2006 288a New director appointed
19 Jan 2006 288a New secretary appointed
14 Dec 2005 CERTNM Company name changed lawgra (no.1204) LIMITED\certificate issued on 14/12/05
31 Oct 2005 NEWINC Incorporation