DIAMOND H CONTROLS LIMITED

Company number 00730330

Date	Type	Description	View / Download
14 Jul 2011	AP01	Appointment of Mr Alan Mcintosh Rodger as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Mr Duncan Dargie Mcdougall as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Mr Alan Mcintosh Rodger as a director	(2 pages)
06 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(6 pages)
06 Oct 2010	TM01	Termination of appointment of Anthony Read as a director	(1 page)
06 Sep 2010	AA	Full accounts made up to 30 November 2009	(25 pages)
06 May 2010	AUD	Auditor's resignation	(2 pages)
18 Mar 2010	AA	Full accounts made up to 30 November 2008	(25 pages)
15 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
28 Sep 2009	288b	Appointment terminated director simon simpson	(1 page)
07 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
01 Oct 2008	AA	Full accounts made up to 30 November 2007	(25 pages)
05 Dec 2007	88(2)R	Ad 15/11/07--------- £ si 5000000@1=5000000 £ ic 4184180/9184180	(2 pages)
05 Dec 2007	123	Nc inc already adjusted 15/11/07	(1 page)
05 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Oct 2007	363a	Return made up to 01/10/07; full list of members	(3 pages)
30 Sep 2007	AA	Full accounts made up to 30 November 2006	(24 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
11 Oct 2006	363a	Return made up to 01/10/06; full list of members	(3 pages)
18 Sep 2006	288b	Director resigned	(1 page)
14 Sep 2006	225	Accounting reference date shortened from 31/12/06 to 30/11/06	(1 page)
08 Mar 2006	288a	New director appointed	(6 pages)
03 Feb 2006	288a	New director appointed	(1 page)
20 Dec 2005	288b	Director resigned	(1 page)
30 Nov 2005	363a	Return made up to 01/10/05; full list of members	(3 pages)