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HERTFORDSHIRE DIAMOND PRODUCTS LIMITED

Company number 02577036

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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)
26 Nov 1992 287 Registered office changed on 26/11/92 from: c/o cartwright & co belvue house bell lane stevenage herts SG1 3HW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/11/92 from: c/o cartwright & co belvue house bell lane stevenage herts SG1 3HW
26 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Mar 1992 363s Return made up to 28/01/92; full list of members
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Request DocumentReturn made up to 28/01/92; full list of members
04 Apr 1991 88(2)R Ad 01/02/91--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 01/02/91--------- £ si 100@1=100 £ ic 2/102
04 Apr 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
07 Mar 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jan 1991 NEWINC Incorporation