DIAMOND NEWCO LIMITED

Company number 02925837

Date	Type	Description	View / Download
06 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
14 May 2003	363s	Return made up to 05/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
03 Apr 2003	CERTNM	Company name changed phonewatch LIMITED\certificate issued on 03/04/03	(2 pages)
01 Apr 2003	AA	Accounts for a dormant company made up to 31 March 2002	(5 pages)
01 Apr 2003	225	Accounting reference date shortened from 31/05/02 to 31/03/02	(1 page)
15 Jan 2003	287	Registered office changed on 15/01/03 from: c/o hook business assistance LTD po box 7205 eela house station road hook hampshire RG27 9GB	(1 page)
20 Aug 2002	88(2)R	Ad 01/04/02--------- £ si 2@1	(2 pages)
07 Jun 2002	363s	Return made up to 05/05/02; full list of members	(6 pages)
06 Nov 2001	AA	Accounts for a dormant company made up to 31 May 2001	(4 pages)
04 Jun 2001	363s	Return made up to 05/05/01; full list of members 363(287) ‐ Registered office changed on 04/06/01	(6 pages)
12 Jul 2000	AA	Accounts for a dormant company made up to 31 May 2000	(4 pages)
05 Jun 2000	363s	Return made up to 05/05/00; full list of members	(6 pages)
10 Aug 1999	AA	Accounts for a dormant company made up to 31 May 1999	(4 pages)
14 May 1999	363s	Return made up to 05/05/99; no change of members	(4 pages)
22 Sep 1998	AA	Accounts for a dormant company made up to 31 May 1998	(4 pages)
05 Jun 1998	363s	Return made up to 05/05/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
23 Jun 1997	AA	Accounts for a dormant company made up to 31 May 1997	(3 pages)
20 Jun 1997	363s	Return made up to 05/05/97; no change of members	(4 pages)
12 Aug 1996	AA	Accounts for a dormant company made up to 31 May 1996	(4 pages)
29 May 1996	AA	Accounts for a dormant company made up to 31 May 1995	(2 pages)
29 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 May 1996	363s	Return made up to 05/05/96; no change of members	(6 pages)
29 May 1996	287	Registered office changed on 29/05/96 from: harrington chambers 26 north john street liverpool L2 9RU	(1 page)
29 May 1996	363a	Return made up to 05/05/95; full list of members; amend	(6 pages)