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DIAMOND RESORTS MANAGEMENT LIMITED

Company number 01833365

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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)
25 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1990 363 Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
02 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Mar 1990 395 Particulars of mortgage/charge
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31 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1989 363 Return made up to 20/09/89; full list of members
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Request DocumentReturn made up to 20/09/89; full list of members
29 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
31 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
14 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1989 287 Registered office changed on 13/03/89 from: mitre house abbey road enfield middlesex EN1 2RQ
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Request DocumentRegistered office changed on 13/03/89 from: mitre house abbey road enfield middlesex EN1 2RQ
20 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Apr 1988 OLD10 £ nc 100/500000
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Request Document£ nc 100/500000
28 Mar 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 Mar 1988 CERTNM Company name changed\certificate issued on 11/03/88
11 Mar 1988 CERTNM Company name changed mitre leisure LIMITED\certificate issued on 14/03/88
07 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Mar 1988 288 New secretary appointed
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07 Mar 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
07 Mar 1988 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
07 Mar 1988 AA Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985
07 Mar 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
07 Mar 1988 363 Return made up to 17/02/88; full list of members
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Request DocumentReturn made up to 17/02/88; full list of members