DIGBY ESTATES LIMITED

Company Documents

DateDescription
14/05/1514 May 2015 Annual accounts small company total exemption made up to 30 July 2014

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25/11/1425 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts for year ending 30 Jul 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 July 2013

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20/11/1320 November 2013 APPOINTMENT TERMINATED, SECRETARY GEOFFREY HELM

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20/11/1320 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts for year ending 30 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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29/11/1229 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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17/11/1117 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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29/11/1029 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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08/03/108 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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26/11/0926 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY HELM / 26/11/2009

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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26/11/0826 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 30 July 2007

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29/01/0829 January 2008 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/06

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28/08/0728 August 2007 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/07/06

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28/12/0628 December 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 DIRECTOR RESIGNED

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29/11/0529 November 2005 SECRETARY RESIGNED

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29/11/0529 November 2005 NEW DIRECTOR APPOINTED

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29/11/0529 November 2005 NEW SECRETARY APPOINTED

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29/11/0529 November 2005 REGISTERED OFFICE CHANGED ON 29/11/05 FROM:
16 ST JOHN STREET
LONDON
EC1M 4NT

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14/11/0514 November 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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