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DIANA SILVER CONSULTANCY LTD

Company number 05296895

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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)
30 Dec 2013 AA Total exemption full accounts made up to 5 April 2013
26 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
27 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
19 Nov 2012 AA Total exemption full accounts made up to 5 April 2012
08 Jan 2012 AA Total exemption full accounts made up to 5 April 2011
15 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
13 Dec 2010 AA Total exemption full accounts made up to 5 April 2010
02 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
30 Dec 2009 AA Total exemption full accounts made up to 5 April 2009
22 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Diana Lucy Rachel Silver on 22 December 2009
22 Dec 2008 363a Return made up to 25/11/08; full list of members
17 Dec 2008 AA Total exemption full accounts made up to 5 April 2008
03 Jan 2008 AA Total exemption full accounts made up to 5 April 2007
21 Dec 2007 363a Return made up to 25/11/07; full list of members
03 Jan 2007 363s Return made up to 25/11/06; full list of members
12 Dec 2006 AA Total exemption full accounts made up to 5 April 2006
05 Feb 2006 AA Total exemption full accounts made up to 5 April 2005
05 Jan 2006 363s Return made up to 25/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jan 2005 225 Accounting reference date shortened from 30/11/05 to 05/04/05
26 Jan 2005 287 Registered office changed on 26/01/05 from: 28 chipstead stn. Parade, chipstead, coulsdon surrey CR5 3TF
06 Jan 2005 288b Director resigned
06 Jan 2005 288b Secretary resigned
06 Jan 2005 288a New secretary appointed
06 Jan 2005 288a New director appointed