BLUE DIAMOND UK PROPERTIES LIMITED

Company number 01413241

Date	Type	Description	View / Download
06 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	(9 pages)
28 Jul 2003	363s	Return made up to 16/07/03; full list of members	(9 pages)
25 Sep 2002	AA	Full accounts made up to 31 March 2002	(17 pages)
24 Jul 2002	363s	Return made up to 16/07/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
31 Aug 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
25 Jul 2001	363s	Return made up to 16/07/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Dec 2000	AA	Accounts for a medium company made up to 31 March 2000	(14 pages)
18 Oct 2000	288a	New director appointed	(2 pages)
16 Aug 2000	363s	Return made up to 06/07/00; full list of members	(8 pages)
01 Jun 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(2 pages)
01 Jun 2000	169	£ ic 20000/19508 30/04/00 £ sr 492@1=492	(1 page)
01 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
24 May 2000	288b	Director resigned	(1 page)
14 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
07 Dec 1999	AA	Accounts for a medium company made up to 31 March 1999	(14 pages)
07 Sep 1999	363s	Return made up to 16/07/99; full list of members	(6 pages)
13 Aug 1999	AUD	Auditor's resignation	(1 page)
08 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	(9 pages)
23 Jul 1998	363s	Return made up to 16/07/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
12 Aug 1997	AA	Accounts for a small company made up to 31 March 1997	(9 pages)
22 Jul 1997	363s	Return made up to 16/07/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
04 Sep 1996	AA	Accounts for a small company made up to 31 March 1996	(9 pages)
04 Aug 1996	363s	Return made up to 24/07/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)