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DIAMOND H CONTROLS LIMITED

Company number 00730330

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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)
28 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Mar 1991 287 Registered office changed on 22/03/91 from: riverside house, corney road, chiswick, london. W4 2SL
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Request DocumentRegistered office changed on 22/03/91 from: riverside house, corney road, chiswick, london. W4 2SL
26 Feb 1991 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
28 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Jan 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
14 Jan 1991 363 Return made up to 18/10/90; full list of members
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Request DocumentReturn made up to 18/10/90; full list of members
11 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1990 287 Registered office changed on 20/08/90 from: vulcan road north,, norwich,, norfolk, NR6 6AH
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Request DocumentRegistered office changed on 20/08/90 from: vulcan road north,, norwich,, norfolk, NR6 6AH
20 Aug 1990 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
08 Aug 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Oct 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
29 Oct 1989 363 Return made up to 28/09/89; full list of members
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Request DocumentReturn made up to 28/09/89; full list of members
21 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
09 Nov 1988 363 Return made up to 09/09/88; full list of members
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Request DocumentReturn made up to 09/09/88; full list of members
16 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
24 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
23 Oct 1987 363 Return made up to 18/09/87; full list of members
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Request DocumentReturn made up to 18/09/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
20 Oct 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985
20 Oct 1986 363 Return made up to 19/09/86; full list of members
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Request DocumentReturn made up to 19/09/86; full list of members