DIAMOND RESORTS MANAGEMENT LIMITED

Company number 01833365

Date	Type	Description	View / Download
08 Jul 2001	287	Registered office changed on 08/07/01 from: pine lake resort carnforth nr lancaster lancashire LA6 1JZ	(1 page)
05 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jan 2001	CERTNM	Company name changed woodford bridge country club lim ited\certificate issued on 16/01/01	(2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
30 Oct 2000	363s	Return made up to 28/09/00; full list of members	(6 pages)
19 Jun 2000	CERTNM	Company name changed grand vacation company LIMITED\certificate issued on 20/06/00	(2 pages)
30 May 2000	CERTNM	Company name changed woodford bridge country club lim ited\certificate issued on 31/05/00	(2 pages)
26 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
26 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
29 Oct 1999	363s	Return made up to 28/09/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
30 Sep 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
27 Nov 1998	288b	Secretary resigned	(1 page)
27 Nov 1998	288a	New secretary appointed	(2 pages)
15 Oct 1998	363a	Return made up to 28/09/98; full list of members	(6 pages)
24 Sep 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
27 Aug 1998	288a	New director appointed	(2 pages)
27 Aug 1998	288b	Director resigned	(1 page)
24 Mar 1998	288b	Director resigned	(1 page)
24 Mar 1998	288a	New director appointed	(3 pages)
03 Dec 1997	363a	Return made up to 28/09/97; full list of members	(6 pages)
22 Sep 1997	288a	New secretary appointed	(2 pages)
16 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
12 Sep 1997	288b	Secretary resigned 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
12 Sep 1997	353	Location of register of members 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 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)