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MYDIAMONDS LIMITED

Company number 03429928

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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)
21 Oct 2005 363a Return made up to 30/09/05; full list of members
10 Oct 2005 288c Director's particulars changed
04 Aug 2005 AA Full accounts made up to 29 January 2005
27 Oct 2004 288a New director appointed
27 Oct 2004 288a New director appointed
05 Oct 2004 363s Return made up to 30/09/04; full list of members
01 Jul 2004 AA Full accounts made up to 31 January 2004
18 Jun 2004 288a New director appointed
09 Jun 2004 155(6)a Declaration of assistance for shares acquisition
09 Jun 2004 155(6)a Declaration of assistance for shares acquisition
02 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Finance facility 12/05/04
27 May 2004 403a Declaration of satisfaction of mortgage/charge
27 May 2004 403a Declaration of satisfaction of mortgage/charge
27 May 2004 403a Declaration of satisfaction of mortgage/charge
24 May 2004 395 Particulars of mortgage/charge
08 Oct 2003 363s Return made up to 30/09/03; full list of members
17 Sep 2003 363s Return made up to 05/09/03; full list of members
07 Sep 2003 AA Full accounts made up to 1 February 2003
02 Jul 2003 395 Particulars of mortgage/charge
17 Jan 2003 288b Director resigned
06 Dec 2002 AA Full accounts made up to 2 February 2002
13 Sep 2002 363s Return made up to 05/09/02; full list of members
24 Jun 2002 MISC Re: section 394
26 Nov 2001 AA Full accounts made up to 3 February 2001
10 Sep 2001 363s Return made up to 05/09/01; full list of members