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DIAMOND NEWCO LIMITED

Company number 02925837

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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)
03 Jun 2010 CH01 Director's details changed for Mr Dean Yardley on 5 May 2010
03 Jun 2010 CH01 Director's details changed for Mr Dean Yardley on 5 May 2010
03 Jun 2010 CH01 Director's details changed for Deborah Noel on 5 May 2010
03 Jun 2010 CH01 Director's details changed for Mr Darren Noel on 5 May 2010
11 May 2010 MEM/ARTS Memorandum and Articles of Association
11 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Sep 2009 288a Director appointed deborah noel
01 Jun 2009 363a Return made up to 05/05/09; full list of members
29 May 2009 395 Particulars of a mortgage or charge / charge no: 3
21 May 2009 288a Director appointed darren noel logged form
05 May 2009 288a Director appointed darren noel
24 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
21 May 2008 363a Return made up to 05/05/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Jun 2007 363a Return made up to 05/05/07; full list of members
27 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Sep 2006 287 Registered office changed on 27/09/06 from: 48 camp road farnborough hampshire GU14 6EP
31 May 2006 395 Particulars of mortgage/charge
26 May 2006 363a Return made up to 05/05/06; full list of members
24 May 2006 395 Particulars of mortgage/charge
29 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
05 May 2005 363s Return made up to 05/05/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
18 May 2004 363s Return made up to 05/05/04; full list of members