DIGNITY MEZZCO LIMITED

Company number 04569044

Date	Type	Description	View / Download
06 Nov 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	AA	Accounts made up to 29 December 2006	(14 pages)
23 Mar 2007	363a	Return made up to 19/03/07; full list of members	(3 pages)
22 Mar 2007	288c	Director's particulars changed	(1 page)
27 Oct 2006	288a	New director appointed	(2 pages)
27 Oct 2006	288b	Director resigned	(1 page)
06 Jun 2006	AA	Accounts made up to 30 December 2005	(14 pages)
28 Mar 2006	363a	Return made up to 19/03/06; full list of members	(3 pages)
28 Oct 2005	363a	Return made up to 22/10/05; full list of members	(3 pages)
26 Apr 2005	363a	Return made up to 19/03/05; full list of members	(3 pages)
12 Apr 2005	AA	Accounts made up to 31 December 2004	(14 pages)
25 Feb 2005	288c	Director's particulars changed	(1 page)
04 Nov 2004	363a	Return made up to 22/10/04; full list of members	(6 pages)
28 May 2004	288a	New secretary appointed	(1 page)
28 May 2004	288b	Secretary resigned	(1 page)
21 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Pay div 08/04/04	(1 page)
13 Apr 2004	AA	Accounts made up to 26 December 2003	(14 pages)
01 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
27 Feb 2004	288c	Director's particulars changed	(1 page)
11 Dec 2003	288c	Secretary's particulars changed	(1 page)
11 Nov 2003	363a	Return made up to 22/10/03; full list of members	(6 pages)
22 Apr 2003	395	Particulars of mortgage/charge	(9 pages)
01 Mar 2003	SA	Statement of affairs	(9 pages)
01 Mar 2003	88(2)R	Ad 20/12/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
05 Feb 2003	CERTNM	Company name changed broomco (3052) LIMITED\certificate issued on 05/02/03	(2 pages)