DIAMOND RESORTS CLUBS (EUROPE) LIMITED

Company number 04339551

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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)
11 Mar 2013 MISC Confirmation of transfer of assets and liabilities
11 Mar 2013 MISC Confirmation of completion of cross border merger from an overseas registry
28 Feb 2013 MISC Austrian court order in respect of cross border merger
24 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
Statement of capital on 2012-12-24
  • GBP 1
08 Oct 2012 MISC CB01-cross border merger notice
21 Jun 2012 AA Full accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for Mrs Sarah Jayne Hulme on 15 November 2011
25 Nov 2011 CH01 Director's details changed for Miss Susan Crook on 15 November 2011
25 Nov 2011 CH03 Secretary's details changed for Miss Susan Crook on 15 November 2011
01 Jul 2011 AA Full accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
29 Jul 2010 AA Full accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
13 Jul 2009 AA Full accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 13/12/08; full list of members
18 Aug 2008 288c Director's change of particulars / sarah hulme / 18/08/2008
31 Jul 2008 AA Full accounts made up to 31 December 2007
24 Jul 2008 288a Director appointed ms sarah jayne hulme
23 Jul 2008 288b Appointment terminated director martin kandel
08 Jan 2008 288a New director appointed
08 Jan 2008 288b Director resigned
27 Dec 2007 363a Return made up to 13/12/07; full list of members
15 Nov 2007 MEM/ARTS Memorandum and Articles of Association
08 Nov 2007 CERTNM Company name changed sunterra clubs (europe) LIMITED\certificate issued on 08/11/07