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DIAMOND RESORTS (EUROPE) LIMITED

Company number 02353649

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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)
28 May 2004 AA Full accounts made up to 31 December 2003
08 Oct 2003 363s Return made up to 28/09/03; full list of members
05 Oct 2003 288b Director resigned
22 Aug 2003 CERTNM Company name changed grand vacation company LIMITED\certificate issued on 22/08/03
01 Jun 2003 AA Full accounts made up to 31 December 2002
14 Apr 2003 288b Director resigned
09 Oct 2002 363s Return made up to 28/09/02; full list of members
30 Sep 2002 AA Full accounts made up to 31 December 2001
02 Jul 2002 288a New director appointed
29 Oct 2001 AA Full accounts made up to 31 December 2000
25 Oct 2001 363s Return made up to 28/09/01; full list of members
26 Jun 2001 287 Registered office changed on 26/06/01 from: pine lake resort, carnforth, nr.lancaster, lancashire LA6 1JZ
02 Apr 2001 395 Particulars of mortgage/charge
02 Nov 2000 AA Full accounts made up to 31 December 1999
30 Oct 2000 363s Return made up to 28/09/00; full list of members
19 Jun 2000 CERTNM Company name changed sunterra europe LIMITED\certificate issued on 20/06/00
26 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Oct 1999 363s Return made up to 28/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Sep 1999 AA Full accounts made up to 31 December 1998
27 Nov 1998 288b Secretary resigned
27 Nov 1998 288a New secretary appointed
15 Oct 1998 363a Return made up to 28/09/98; full list of members
29 Sep 1998 CERTNM Company name changed ls promotions LIMITED\certificate issued on 30/09/98
24 Sep 1998 AA Full accounts made up to 31 December 1997
27 Aug 1998 288a New director appointed