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DIAMOND RESORTS FINANCIAL SERVICES LIMITED

Company number 01934359

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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)
01 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jun 1997 AA Full accounts made up to 31 December 1996
14 Nov 1996 363s Return made up to 28/09/96; no change of members
25 Jun 1996 AA Full accounts made up to 31 December 1995
27 Nov 1995 363s Return made up to 28/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Jul 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 363s Return made up to 28/09/94; change of members
  • 363(288) ‐ Director's particulars changed
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22 Jul 1994 88(2)R Ad 05/07/94--------- £ si 19900@1=19900 £ ic 100/20000
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Request DocumentAd 05/07/94--------- £ si 19900@1=19900 £ ic 100/20000
21 Jul 1994 288 Secretary resigned;new secretary appointed
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08 Jul 1994 AA Full accounts made up to 31 December 1993
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24 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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08 Dec 1993 363s Return made up to 28/09/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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03 Nov 1993 AA Full accounts made up to 31 December 1992
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14 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned
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21 Jul 1993 288 Director resigned
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12 May 1993 287 Registered office changed on 12/05/93 from: lsi house 162-168 high street waltham cross hertfordshire EN8 7DS
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Request DocumentRegistered office changed on 12/05/93 from: lsi house 162-168 high street waltham cross hertfordshire EN8 7DS
20 Jan 1993 288 Director resigned
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07 Dec 1992 AUD Auditor's resignation
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16 Oct 1992 363b Return made up to 28/09/92; full list of members
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16 Oct 1992 363(287) Registered office changed on 16/10/92
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18 Aug 1992 AA Full accounts made up to 31 December 1991
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01 Jun 1992 288 New director appointed
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16 Mar 1992 288 Director resigned
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16 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge