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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23 Jul 1999 | 288a | New director appointed | |
12 May 1999 | 363s | Return made up to 12/04/99; no change of members | |
03 Nov 1998 | AA | Full accounts made up to 31 December 1997 | |
02 Jul 1998 | 288b | Director resigned | |
26 Jun 1998 | 288a | New director appointed | |
28 Apr 1998 | 363s | Return made up to 12/04/98; no change of members | |
05 Mar 1998 | AUD | Auditor's resignation | |
12 Jan 1998 | 225 | Accounting reference date shortened from 31/03/98 to 31/12/97 | |
06 Jan 1998 | 287 |
Registered office changed on 06/01/98 from: c/o eurodollar holdings PLC beasley court warwick place uxbridge UB8 1PE
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18 Nov 1997 | 288a | New director appointed | |
10 Nov 1997 | 288b | Director resigned | |
27 Aug 1997 | AA | Full accounts made up to 31 March 1997 | |
30 Apr 1997 | 363a | Return made up to 12/04/97; full list of members | |
08 Nov 1996 | CERTNM | Company name changed diplema 273 LIMITED\certificate issued on 11/11/96 | |
20 Aug 1996 | 325 | Location of register of directors' interests | |
08 Aug 1996 | AA |
Full accounts made up to 31 March 1996
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23 Apr 1996 | 363a | Return made up to 12/04/96; full list of members | |
15 Feb 1996 | 353 | Location of register of members | |
15 Feb 1996 | 325 | Location of register of directors' interests | |
01 Aug 1995 | AA | Full accounts made up to 31 March 1995 | |
28 Apr 1995 | 363s |
Return made up to 19/04/95; no change of members
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
06 Oct 1994 | 287 |
Registered office changed on 06/10/94 from: james house 55 welford road leicester LE2 7AR
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05 Jul 1994 | AA |
Full accounts made up to 31 March 1994
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06 Jun 1994 | 288 |
Secretary resigned;new secretary appointed
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