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DIAGONAL CONSULTING LIMITED

Company number 02304655

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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)
02 Oct 1995 288 Director resigned
04 Jul 1995 AA Full accounts made up to 30 November 1994
27 Jun 1995 288 New director appointed
27 Jun 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 363s Return made up to 12/10/94; full list of members
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Request DocumentReturn made up to 12/10/94; full list of members
04 Nov 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Aug 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
04 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1993 363s Return made up to 12/10/93; no change of members
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Request DocumentReturn made up to 12/10/93; no change of members
26 Nov 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Sep 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
12 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1992 363s Return made up to 12/10/92; no change of members
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Request DocumentReturn made up to 12/10/92; no change of members
09 Jun 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
03 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1991 363b Return made up to 12/10/91; full list of members
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Request DocumentReturn made up to 12/10/91; full list of members
09 Sep 1991 AA Accounts made up to 30 November 1990
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Request DocumentAccounts made up to 30 November 1990
18 Jul 1991 AA Accounts made up to 30 November 1989
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Request DocumentAccounts made up to 30 November 1989
18 Jul 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Jul 1991 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
24 Jun 1991 363a Return made up to 12/04/91; no change of members
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Request DocumentReturn made up to 12/04/91; no change of members