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ROSE DIAMOND D LEICESTER 2005 LTD

Company number 05374151

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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)
20 Mar 2008 288c Director's change of particulars / eirik robson / 01/02/2008
26 Sep 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
25 Apr 2007 288b Secretary resigned
25 Apr 2007 155(6)a Declaration of assistance for shares acquisition
25 Apr 2007 288b Director resigned
25 Apr 2007 288b Director resigned
25 Apr 2007 288a New secretary appointed
25 Apr 2007 288b Director resigned
25 Apr 2007 287 Registered office changed on 25/04/07 from: 135 bishopsgate london EC2M 3UR
25 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Agree loan finance docs 30/03/07
25 Apr 2007 AUD Auditor's resignation
25 Apr 2007 288a New director appointed
13 Apr 2007 395 Particulars of mortgage/charge
30 Mar 2007 363a Return made up to 23/02/07; full list of members
15 Jan 2007 88(2)R Ad 22/12/06--------- £ si 4819209@1=4819209 £ ic 650001/5469210
15 Jan 2007 123 Nc inc already adjusted 22/12/06
15 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2006 288b Secretary resigned
27 Sep 2006 288a New secretary appointed
14 Aug 2006 288b Secretary resigned
14 Aug 2006 288b Director resigned
14 Aug 2006 288b Secretary resigned
14 Aug 2006 288b Director resigned
27 Jul 2006 288a New director appointed