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DIPLEMA 274 LIMITED

Company number 02821614

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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)
04 Feb 2008 288b Director resigned
09 Jan 2008 288c Director's particulars changed
07 Jan 2008 288a New director appointed
19 Aug 2007 288a New director appointed
24 Apr 2007 363a Return made up to 23/04/07; full list of members
20 Apr 2007 AA Accounts made up to 31 December 2006
21 Dec 2006 288b Director resigned
19 May 2006 363a Return made up to 23/04/06; full list of members
02 May 2006 AA Accounts made up to 31 December 2005
05 Jul 2005 AA Accounts made up to 31 December 2004
03 May 2005 363s Return made up to 23/04/05; full list of members
08 Jun 2004 AA Accounts made up to 31 December 2003
26 May 2004 363s Return made up to 23/04/04; full list of members
28 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2003 363s Return made up to 23/04/03; full list of members
22 Mar 2003 AA Accounts made up to 31 December 2002
15 Oct 2002 AUD Auditor's resignation
07 Jun 2002 AA Accounts made up to 31 December 2001
02 May 2002 363s Return made up to 23/04/02; full list of members
14 Jun 2001 AA Full accounts made up to 31 December 2000
30 Apr 2001 363s Return made up to 23/04/01; full list of members
26 Oct 2000 AA Accounts made up to 31 December 1999
23 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
24 Aug 2000 288a New director appointed
21 Aug 2000 288b Director resigned