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HEATH DIAMONDS LIMITED

Company number 01605006

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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)
23 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Jul 2008 363s Return made up to 31/12/07; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
11 Jun 2007 288b Director resigned
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Feb 2007 363s Return made up to 31/12/06; full list of members
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
10 Jan 2006 363s Return made up to 31/12/05; full list of members
25 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
06 Jan 2005 363s Return made up to 31/12/04; full list of members
08 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2004 363s Return made up to 31/12/03; full list of members
12 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
21 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
19 Dec 2002 363s Return made up to 31/12/02; full list of members
29 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
04 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2001 AA Full accounts made up to 30 April 2000
10 Jan 2001 363s Return made up to 31/12/00; full list of members
13 Apr 2000 AA Full accounts made up to 30 April 1999
27 Jan 2000 288a New director appointed
27 Jan 2000 363s Return made up to 31/12/99; full list of members