DIAMOND RESORTS (EUROPE) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

DIAMOND RESORTS (EUROPE) LIMITED

Company number 02353649

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 03/07/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Increase share capital 03/07/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Jul 2012	MISC	Court order approving the completion of merger with diamond resorts tenerife sales S.L.	View PDF Court order approving the completion of merger with diamond resorts tenerife sales S.L. - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	MISC	Court order approving the completion of merger with diamond resorts spanish sales S.L.	View PDF Court order approving the completion of merger with diamond resorts spanish sales S.L. - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	MISC	Court order approving merger with diamond resorts balearic sales S.L.	View PDF Court order approving merger with diamond resorts balearic sales S.L. - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	MISC	CB01- cross border merger notice	View PDF CB01- cross border merger notice - link opens in a new window - 665 pages (665 pages)
10 Jul 2012	MISC	Special resolutions in relation to draft terms of proposed cross-border merger	View PDF Special resolutions in relation to draft terms of proposed cross-border merger - link opens in a new window - 68 pages (68 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 5 June 2012 GBP 10,029	View PDF Statement of capital following an allotment of shares on 5 June 2012 GBP 10,029 - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Mar 2012	MISC	CB01 notice of a cross border merger involving a uk registered company	View PDF CB01 notice of a cross border merger involving a uk registered company - link opens in a new window - 31 pages (31 pages)
27 Mar 2012	MISC	CB01 notice of a cross border merger involving a uk registered company	View PDF CB01 notice of a cross border merger involving a uk registered company - link opens in a new window - 33 pages (33 pages)
27 Mar 2012	MISC	CB01 notice of a cross border merger involving a uk registered company	View PDF CB01 notice of a cross border merger involving a uk registered company - link opens in a new window - 31 pages (31 pages)
05 Jan 2012	MISC	CB01- cross border merger notice	View PDF CB01- cross border merger notice - link opens in a new window - 32 pages (32 pages)
05 Jan 2012	MISC	CBO1- cross border merger notice	View PDF CBO1- cross border merger notice - link opens in a new window - 31 pages (31 pages)
05 Jan 2012	MISC	CB01 -cross border merger notice	View PDF CB01 -cross border merger notice - link opens in a new window - 31 pages (31 pages)
25 Nov 2011	CH01	Director's details changed for Mrs Sarah Jayne Hulme on 15 November 2011	View PDF Director's details changed for Mrs Sarah Jayne Hulme on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	CH01	Director's details changed for Miss Susan Crook on 15 November 2011	View PDF Director's details changed for Miss Susan Crook on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	CH03	Secretary's details changed for Miss Susan Crook on 15 November 2011	View PDF Secretary's details changed for Miss Susan Crook on 15 November 2011 - link opens in a new window - 1 page (1 page)
06 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
25 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
29 Sep 2009	363a	Return made up to 28/09/09; full list of members	View PDF Return made up to 28/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
07 Oct 2008	363a	Return made up to 28/09/08; full list of members	View PDF Return made up to 28/09/08; full list of members - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category