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DIPLOMA HOLDINGS PLC

Company number 00256111

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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)
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Apr 2012 AA Full accounts made up to 30 September 2011
14 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
02 Mar 2011 AA Full accounts made up to 30 September 2010
24 Feb 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
21 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
14 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
31 Jan 2010 AA Full accounts made up to 30 September 2009
17 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
19 Oct 2009 CH03 Secretary's details changed for Nigel Peter Lingwood on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Nigel Peter Lingwood on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Bruce Mckenzie Thompson on 1 October 2009
09 Oct 2009 CH01 Director's details changed for John Iain Henderson on 1 October 2009
25 Mar 2009 AA Full accounts made up to 30 September 2008
01 Dec 2008 363a Return made up to 30/11/08; full list of members
29 Jan 2008 AA Full accounts made up to 30 September 2007
02 Jan 2008 363a Return made up to 30/11/07; full list of members
02 Jan 2008 190 Location of debenture register
02 Jan 2008 353 Location of register of members
02 Jan 2008 287 Registered office changed on 02/01/08 from: 12 charterhouse square london EC1M 6AX
19 Jul 2007 287 Registered office changed on 19/07/07 from: 20 bunhill row london EC1Y 8UD
02 May 2007 AA Full accounts made up to 30 September 2006
14 Dec 2006 363a Return made up to 30/11/06; full list of members
18 Jan 2006 AA Full accounts made up to 30 September 2005
14 Dec 2005 363a Return made up to 30/11/05; full list of members