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GOLD DIAMOND D YORK 2005 LTD

Company number FC026307

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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 Jun 2011 OSTM02 Termination of appointment of Rachel Cohen as secretary
30 Jun 2011 OSTM01 Termination of appointment of Eirik Robson as a director
30 Jun 2011 OSAP01 Appointment of a director
22 Nov 2007 403a Declaration of satisfaction of mortgage/charge
18 May 2007 BR6 BR008462 par terminated 30/03/07 barratt simon charles
18 May 2007 BR6 BR008462 par appointed 30/03/07 robson eirik peter throphill grange throphill morpeth northumberland NE61 3QN
25 Apr 2007 BR4 Sec resigned 30/03/07 secman LIMITED
25 Apr 2007 BR4 Sec appointed 30/03/07 cohen rachel london NW4
25 Apr 2007 BR4 Dir resigned 30/03/07 farnell adrian colin
25 Apr 2007 BR4 Dir resigned 30/03/07 castledine trevor vaughan
25 Apr 2007 BR4 Dir appointed 30/03/07 robson eirik peter morpeth NE61
25 Apr 2007 BR4 Dir resigned 30/03/07 moy neal st john
24 Apr 2007 BR5 BR008462 address change 30/03/07 whitbread house park street west luton hertfordshire LU1 3BG
24 Apr 2007 BR3 Change of address 30/03/07 nemou
13 Apr 2007 395 Particulars of mortgage/charge
21 Dec 2006 BR2 Altn constitutional doc 151106
30 Aug 2006 BR2 Altn constitutional doc 210406
23 Aug 2006 BR4 Sec appointed 21/04/06 secman LIMITED tortola B.V.I.
23 Aug 2006 BR4 Dir appointed 21/04/06 farnell adrian colin gloucestershire GL53 8EF
23 Aug 2006 BR4 Dir appointed 21/04/06 moy neal st john kent ME19 5QT
23 Aug 2006 BR4 Dir appointed 21/04/06 castledine trevor vaughan london SW19 4RF
23 Aug 2006 BR4 Sec resigned 21/04/06 petershill secretaries LIMITED
23 Aug 2006 BR4 Dir resigned 21/04/06 barratt simon charles
23 Aug 2006 BR4 Dir resigned 21/04/06 taljaard desmond louis mildmay
23 Aug 2006 BR4 Dir resigned 21/04/06 jones andrea mary