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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)
09 Jul 2001 287 Registered office changed on 09/07/01 from: suite 1 oaks house west street epsom surrey KT18 7RG
07 Sep 2000 363s Return made up to 05/09/00; full list of members
09 Aug 2000 AA Full accounts made up to 29 January 2000
09 Aug 2000 288c Director's particulars changed
05 Oct 1999 287 Registered office changed on 05/10/99 from: goldsmiths house 2 elland road braunstone leicester leicestershire LE3 1TT
17 Sep 1999 395 Particulars of mortgage/charge
13 Sep 1999 155(6)a Declaration of assistance for shares acquisition
09 Sep 1999 363s Return made up to 05/09/99; full list of members
07 Jul 1999 AA Full accounts made up to 30 January 1999
05 Jul 1999 288c Director's particulars changed
11 Jun 1999 403a Declaration of satisfaction of mortgage/charge
08 Jun 1999 395 Particulars of mortgage/charge
21 Sep 1998 363s Return made up to 05/09/98; full list of members
11 Aug 1998 395 Particulars of mortgage/charge
26 Jul 1998 288c Director's particulars changed
21 Oct 1997 225 Accounting reference date extended from 30/09/98 to 31/01/99
15 Oct 1997 288a New director appointed
10 Oct 1997 287 Registered office changed on 10/10/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
10 Oct 1997 288a New director appointed
10 Oct 1997 288a New director appointed
10 Oct 1997 288a New secretary appointed
10 Oct 1997 288a New director appointed
10 Oct 1997 288b Director resigned
10 Oct 1997 288b Secretary resigned
05 Sep 1997 NEWINC Incorporation