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SPECTRUM DIAMONDS LIMITED

Company number 04807971

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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)
26 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
19 Apr 2005 395 Particulars of mortgage/charge
09 Mar 2005 287 Registered office changed on 09/03/05 from: hampton house, high street east grinstead west sussex RH19 3AW
09 Mar 2005 225 Accounting reference date shortened from 30/06/05 to 28/02/05
14 Oct 2004 363s Return made up to 23/06/04; full list of members
30 Dec 2003 288b Secretary resigned
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New secretary appointed
16 Jul 2003 288a New secretary appointed
16 Jul 2003 288a New director appointed
02 Jul 2003 288b Secretary resigned
02 Jul 2003 288b Director resigned
23 Jun 2003 NEWINC Incorporation