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DIAMOND ISLE APPLIANCES LTD

Company number 06244636

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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)
03 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
17 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
03 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
14 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Mar 2010 AA01 Current accounting period shortened from 31 May 2010 to 31 March 2010
25 Mar 2010 CERTNM Company name changed b b 8 LIMITED\certificate issued on 25/03/10
  • CONNOT ‐
25 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-16
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 16 March 2010
  • GBP 1
16 Mar 2010 TM02 Termination of appointment of Bright Brown Services Limited as a secretary
16 Mar 2010 TM01 Termination of appointment of Fay Seabourne as a director
16 Mar 2010 AP01 Appointment of Miss Lorraine Amanda Gardner as a director
16 Mar 2010 AP03 Appointment of Miss Lorraine Amanda Gardner as a secretary
16 Mar 2010 AP01 Appointment of Mr David John Dobson as a director
01 Sep 2009 AA Accounts for a dormant company made up to 31 May 2009
04 Jun 2009 363a Return made up to 11/05/09; full list of members
28 Nov 2008 AA Accounts for a dormant company made up to 31 May 2008
16 May 2008 363a Return made up to 11/05/08; full list of members
30 May 2007 288b Secretary resigned