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DIAGONAL LIMITED

Company number 02153353

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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)
18 Aug 2008 363a Return made up to 01/08/08; full list of members
30 Apr 2008 AA Full accounts made up to 30 June 2007
19 Feb 2008 288b Director resigned
03 Aug 2007 363a Return made up to 01/08/07; full list of members
12 Jul 2007 288b Director resigned
12 Apr 2007 395 Particulars of mortgage/charge
26 Feb 2007 AA Full accounts made up to 30 June 2006
07 Nov 2006 288b Director resigned
05 Oct 2006 288a New director appointed
05 Oct 2006 288b Secretary resigned;director resigned
05 Oct 2006 288a New secretary appointed
22 Aug 2006 363s Return made up to 01/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2006 288a New director appointed
21 Jun 2006 288b Director resigned
26 Apr 2006 AA Full accounts made up to 30 June 2005
04 Apr 2006 AA Group of companies' accounts made up to 31 May 2005
17 Feb 2006 MISC Cert PLC>private
20 Dec 2005 288b Director resigned
28 Nov 2005 225 Accounting reference date shortened from 31/05/06 to 30/06/05
13 Oct 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Oct 2005 MAR Re-registration of Memorandum and Articles
13 Oct 2005 53 Application for reregistration from PLC to private
05 Sep 2005 288b Director resigned
18 Aug 2005 363s Return made up to 01/08/05; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
10 Aug 2005 288a New director appointed