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DIAMOND DCO TWO LIMITED

Company number 00758153

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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)
19 May 2004 363a Return made up to 01/05/04; full list of members
14 Jan 2004 288b Director resigned
23 Oct 2003 AA Full accounts made up to 31 December 2002
06 Oct 2003 288a New director appointed
04 Jun 2003 363a Return made up to 01/05/03; full list of members
06 May 2003 288b Director resigned
16 Apr 2003 395 Particulars of mortgage/charge
14 Feb 2003 AUD Auditor's resignation
06 Dec 2002 288a New director appointed
11 Oct 2002 288b Director resigned
10 Oct 2002 AA Full accounts made up to 31 December 2001
31 May 2002 363a Return made up to 01/05/02; full list of members
18 Apr 2002 288b Director resigned
07 Mar 2002 88(2)R Ad 19/02/02--------- £ si 75000000@1=75000000 £ ic 50242450/125242450
07 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2002 123 £ nc 100250000/300250000 19/02/02
09 Nov 2001 288b Director resigned
17 Oct 2001 AA Full accounts made up to 31 December 2000
06 Jul 2001 288b Director resigned
16 May 2001 363a Return made up to 01/05/01; full list of members
16 May 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 Jan 2001 288b Director resigned
20 Jan 2001 288c Director's particulars changed
09 Jan 2001 288b Secretary resigned