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DIOMEDES PROPERTY NO.3 LIMITED

Company number 05492348

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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)
10 Aug 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
26 Jan 2010 TM01 Termination of appointment of a director
26 Jan 2010 AP01 Appointment of Benjamin Toby Grose as a director
26 Jan 2010 AP01 Appointment of Mr Philip John Martin as a director
21 Jan 2010 TM01 Termination of appointment of Andrew Jones as a director
07 Nov 2009 TM01 Termination of appointment of Mark Stirling as a director
03 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
02 Jul 2009 363a Return made up to 27/06/09; full list of members
23 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
31 Jul 2008 363a Return made up to 27/06/08; full list of members
31 Jul 2008 353 Location of register of members
09 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
28 Jun 2007 363a Return made up to 27/06/07; full list of members
15 May 2007 288c Director's particulars changed
18 Apr 2007 288c Director's particulars changed
05 Mar 2007 287 Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP
22 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
10 Feb 2007 225 Accounting reference date shortened from 31/03/06 to 30/03/06
10 Jul 2006 363a Return made up to 27/06/06; full list of members
18 May 2006 288c Director's particulars changed
31 Mar 2006 288c Director's particulars changed
14 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution