- Company Overview for DIAGONAL LIMITED (02153353)
- Filing history for DIAGONAL LIMITED (02153353)
- People for DIAGONAL LIMITED (02153353)
- Charges for DIAGONAL LIMITED (02153353)
- Insolvency for DIAGONAL LIMITED (02153353)
- More for DIAGONAL LIMITED (02153353)
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) |
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28 Jun 2010 | TM01 | Termination of appointment of Michael Phillips as a director | |
11 May 2010 | CH03 | Secretary's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010 | |
11 May 2010 | CH01 | Director's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010 | |
20 Nov 2009 | SH19 |
Statement of capital on 20 November 2009
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20 Nov 2009 | CERT19 | Certificate of reduction of share premium | |
20 Nov 2009 | OC138 | Reduction of iss capital and minute (oc) | |
13 Nov 2009 | TM01 | Termination of appointment of Michael Emmett as a director | |
04 Nov 2009 | RESOLUTIONS |
Resolutions
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25 Oct 2009 | AA | Full accounts made up to 30 June 2009 | |
27 Aug 2009 | 288c | Director and secretary's change of particulars / suzanne chase / 26/08/2009 | |
27 Aug 2009 | 288c | Director and secretary's change of particulars / suzanne chase / 26/08/2009 | |
24 Aug 2009 | 363a | Return made up to 01/08/09; full list of members | |
24 Aug 2009 | 190 | Location of debenture register | |
24 Aug 2009 | 288c | Director's change of particulars / michael phillips / 11/02/2009 | |
02 Jul 2009 | 288a |
Director appointed mr guy leighton millward
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24 Jun 2009 | AA | Full accounts made up to 30 June 2008 | |
12 Mar 2009 | 288a | Director appointed mr michael patrick cheere emmett | |
18 Feb 2009 | 288b | Appointment terminated director martin hobbs | |
18 Feb 2009 | 288a | Director appointed suzanne gabrielle chase | |
22 Dec 2008 | 288a | Secretary appointed mrs suzanne gabrielle chase | |
22 Dec 2008 | 288b | Appointment terminated secretary steven christophorou | |
23 Oct 2008 | 288b | Appointment terminated director eric dodd | |
22 Oct 2008 | 288a | Director appointed michael scott phillips | |
23 Sep 2008 | 288a | Secretary appointed mr steven richard christophorou | |
23 Sep 2008 | 288b | Appointment terminated secretary nicholas sandison |