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DIAMOND DCO TWO LIMITED

Company number 00758153

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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)
05 Jul 2011 TM01 Termination of appointment of Paul O'hanlon as a director
24 Mar 2011 AP01 Appointment of Mr Anthony Robert Page as a director
13 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
23 Sep 2010 CC04 Statement of company's objects
23 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 25
24 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 24
02 Jun 2010 TM01 Termination of appointment of Richard Smith as a director
28 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
29 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 23
17 Oct 2009 AA Full accounts made up to 31 December 2008
15 May 2009 363a Return made up to 01/05/09; full list of members
11 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175(5)(a) 04/03/2009
06 Feb 2009 288a Director appointed mr paul john o'hanlon
06 Feb 2009 288a Director appointed fiona jacqueline morgan
12 Jan 2009 288b Appointment terminated director gary feary
06 Aug 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 363a Return made up to 01/05/08; full list of members
07 May 2008 288a Director appointed mr steven william gray
07 May 2008 288b Appointment terminated director justinian ash
06 May 2008 288b Appointment terminated director ailsa emerson
20 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Apr 2008 288c Secretary's change of particulars / peter smerdon / 07/04/2008
09 Apr 2008 288c Director's change of particulars / andrew willetts / 07/04/2008