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DIAMOND HEALTHCARE LTD

Company number 05758274

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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 Aug 2014 CH01 Director's details changed for Mr Bhanvir Singh on 11 April 2014
20 Aug 2014 CH03 Secretary's details changed for Mr Bhanvir Singh on 11 April 2014
22 May 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 27 March 2011
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
18 May 2009 AA Total exemption small company accounts made up to 31 December 2008
12 May 2009 225 Accounting reference date shortened from 31/07/2009 to 31/12/2008
29 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
03 Apr 2009 363a Return made up to 27/03/09; full list of members
04 Nov 2008 288b Appointment terminated director kiranjeet kaur
04 Nov 2008 288b Appointment terminated director bhupinder balaghan
04 Nov 2008 288b Appointment terminated secretary kiranjeet kaur
04 Nov 2008 288a Secretary appointed bhanvir singh
17 Jun 2008 363a Return made up to 27/03/08; no change of members
16 Jun 2008 288c Director's change of particulars / amardeep balaghan / 17/08/2007
16 Jun 2008 288c Director's change of particulars / bhupinder balaghan / 17/08/2007
07 Feb 2008 395 Particulars of mortgage/charge
15 Dec 2007 395 Particulars of mortgage/charge
15 Dec 2007 395 Particulars of mortgage/charge