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DIAMOND RESORTS EUROPEAN COLLECTION LIMITED

Company number 02930567

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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)
14 May 2004 AA Full accounts made up to 31 December 2003
14 Oct 2003 CERTNM Company name changed grand vacation club LIMITED\certificate issued on 14/10/03
14 Oct 2003 288a New director appointed
05 Oct 2003 288b Director resigned
29 Jul 2003 288a New director appointed
16 Jul 2003 MEM/ARTS Memorandum and Articles of Association
16 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2003 288b Director resigned
13 Jun 2003 363s Annual return made up to 19/05/03
09 Jun 2003 AA Full accounts made up to 31 December 2002
18 Jun 2002 288a New director appointed
18 Jun 2002 288b Director resigned
07 Jun 2002 363s Annual return made up to 19/05/02
24 Apr 2002 AA Full accounts made up to 31 December 2001
11 Jun 2001 363s Annual return made up to 19/05/01
  • 363(287) ‐ Registered office changed on 11/06/01
14 May 2001 AA Full accounts made up to 31 December 2000
28 Nov 2000 AA Full accounts made up to 31 December 1999
21 Jul 2000 288a New director appointed
12 Jul 2000 288b Director resigned
01 Jun 2000 363a Annual return made up to 19/05/00
07 Oct 1999 AA Full accounts made up to 31 December 1998
29 Jul 1999 288a New director appointed
21 Jul 1999 288b Director resigned
08 Jul 1999 MEM/ARTS Memorandum and Articles of Association
08 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association