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DIAMOND DCO ONE LIMITED

Company number 00244282

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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)
09 Jan 2001 288b Secretary resigned
09 Jan 2001 288a New secretary appointed
12 Dec 2000 288b Director resigned
10 Dec 2000 288a New director appointed
06 Oct 2000 AA Full accounts made up to 31 December 1999
05 Sep 2000 288a New director appointed
04 Sep 2000 288b Director resigned
04 Sep 2000 288b Director resigned
17 Jul 2000 363a Return made up to 01/07/00; full list of members
24 Dec 1999 155(6)b Declaration of assistance for shares acquisition
24 Dec 1999 155(6)b Declaration of assistance for shares acquisition
24 Dec 1999 155(6)a Declaration of assistance for shares acquisition
07 Oct 1999 AA Full accounts made up to 31 December 1998
13 Sep 1999 288a New director appointed
20 Jul 1999 363a Return made up to 01/07/99; full list of members
20 Jul 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
07 Jul 1999 288b Director resigned
07 Jul 1999 353 Location of register of members
24 Jan 1999 288a New director appointed
18 Jan 1999 288b Director resigned
04 Nov 1998 288b Director resigned
16 Oct 1998 AA Full accounts made up to 31 December 1997
17 Aug 1998 AUD Auditor's resignation
15 Jul 1998 287 Registered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/07/98 from: hampton court tudor road manor park runcorn cheshire WA7 1TX
06 Jul 1998 363a Return made up to 01/07/98; full list of members