DIGNITY (2009) LIMITED

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Address

4 KING EDWARDS COURT
SUTTON COLDFIELD
WEST MIDLANDS
UNITED KINGDOM
B73 6AP

(276 companies also use this postcode)

Non-trading company

Legal Information

Company Registration No.: 04738935
Incorporation Date: 17 Apr 2003
10 Years old
Financial Year End: 31 Dec
Capital: £1,000.00
on 17 Apr 2012
Company Accounts:
For period ending:
30 Dec 2011
Filed on:
18 May 2012
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Company Return - Directors & Shareholder Information:
As at:
19 Mar 2012
Filed on:
17 Apr 2012
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Map

Recently Filed Documents50 available

People connected with this Company

MR RICHARD HARRY PORTMAN 29 Mar 2012 secretary - Particulars Changed
MR ANDREW RICHARD DAVIES 26 Oct 2010 director - Particulars Changed
STEPHEN LEE WHITTERN 26 Oct 2010 director - Particulars Changed
MR RICHARD HARRY PORTMAN 26 Oct 2010 director - Particulars Changed
MR MICHAEL KINLOCH MCCOLLUM 26 Oct 2010 director - Particulars Changed
MR MICHAEL KINLOCH MCCOLLUM 2 Mar 2010 director - Particulars Changed
ANDREW RICHARD DAVIES 1 Mar 2010 director - Particulars Changed
MR RICHARD HARRY PORTMAN 1 Mar 2010 director - Particulars Changed
MR RICHARD HARRY PORTMAN 1 Mar 2010 secretary - Particulars Changed
STEPHEN LEE WHITTERN 26 Feb 2010 director - Particulars Changed
RICHARD PORTMAN 7 May 2009 director and secretary - Appointed
MICHAEL HACKNEY 29 Apr 2009 director and secretary - Resigned
CHRISTOPHER JOHNS 29 Apr 2009 director - Resigned
HOWARD HODGSON 29 Apr 2009 director - Resigned
STEPHEN LEE WHITTERN 29 Apr 2009 director - Appointed
MICHAEL KINLOCH MCCOLLUM 29 Apr 2009 director - Appointed
ANDREW RICHARD DAVIES 29 Apr 2009 director - Appointed

Charges / mortgages against this Company

BNY CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF EACH SENIOR FINANCE PARTY
MORTGAGE - OUTSTANDING on 21 Apr 2009
BNY CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF EACH SENIOR FINANCE PARTY
MORTGAGE - OUTSTANDING on 21 Apr 2009

Previous Company Names

MEMORIA LIMITED
Changed 30 Jun 2010

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Official AccountsAnnual accounts for year ending 30 Dec 11

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  • Share Capital
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50 official company documents available

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