DIAGONAL CONSULTING LIMITED

Company number 02304655

Date	Type	Description	View / Download
28 Jul 2009	88(2)	Ad 30/06/09 gbp si 2999998@1=2999998 gbp ic 2/3000000	(2 pages)
15 Jul 2009	123	Nc inc already adjusted 30/06/09	(1 page)
15 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jul 2009	288a	Director appointed mr guy leighton millward ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 05/01/2023 under section 1088 of the Companies Act 2006	(2 pages)
24 Jun 2009	AA	Full accounts made up to 30 June 2008	(19 pages)
12 Mar 2009	288a	Director appointed mr michael patrick cheere emmett	(1 page)
26 Feb 2009	288a	Director appointed mrs suzanne gabrielle chase	(2 pages)
26 Feb 2009	288b	Appointment Terminated Director kevin loosemore	(1 page)
18 Feb 2009	288b	Appointment Terminated Director martin hobbs	(1 page)
22 Dec 2008	288b	Appointment Terminated Secretary steven christophorou	(1 page)
22 Dec 2008	288a	Secretary appointed mrs suzanne gabrielle chase	(1 page)
21 Dec 2008	288a	Director appointed mr kevin loosemore	(2 pages)
22 Oct 2008	363a	Return made up to 12/10/08; full list of members	(3 pages)
22 Oct 2008	288a	Director appointed michael scott phillips	(1 page)
21 Oct 2008	288b	Appointment Terminated Director eric dodd	(1 page)
23 Sep 2008	288b	Appointment Terminated Secretary nicholas sandison	(1 page)
23 Sep 2008	288a	Secretary appointed mr steven richard christophorou	(1 page)
10 Jun 2008	288b	Appointment Terminated Director ian mainprize	(1 page)
30 Apr 2008	AA	Full accounts made up to 30 June 2007	(18 pages)
19 Feb 2008	288b	Director resigned	(1 page)
19 Oct 2007	363a	Return made up to 12/10/07; full list of members	(3 pages)
19 Oct 2007	288c	Secretary's particulars changed	(1 page)
19 Apr 2007	288a	New director appointed	(2 pages)
12 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
11 Mar 2007	288b	Director resigned	(1 page)