UNIVERSAL DIAMOND HOLDINGS LIMITED filing history - Find and update company information

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UNIVERSAL DIAMOND HOLDINGS LIMITED

Company number 02817392

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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)
29 May 2014	TM01	Termination of appointment of Stephen Bulbrook as a director	View PDF Termination of appointment of Stephen Bulbrook as a director - link opens in a new window - 1 page (1 page)
25 Apr 2014	CH01	Director's details changed for Mr Stephen Bulbrook on 1 January 2014	View PDF Director's details changed for Mr Stephen Bulbrook on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
08 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
29 Aug 2012	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 29 August 2012	View PDF Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 29 August 2012 - link opens in a new window - 1 page (1 page)
23 Jul 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
19 Dec 2011	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
21 Nov 2011	AD01	Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 21 November 2011	View PDF Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 21 November 2011 - link opens in a new window - 1 page (1 page)
11 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2010	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
26 Oct 2010	AD01	Registered office address changed from C/O Gateway Patrners 22 Ganton Street London W1F 7BY United Kingdom on 26 October 2010	View PDF Registered office address changed from C/O Gateway Patrners 22 Ganton Street London W1F 7BY United Kingdom on 26 October 2010 - link opens in a new window - 1 page (1 page)
24 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2010	CH01	Director's details changed for Robert Aylett on 1 October 2009	View PDF Director's details changed for Robert Aylett on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Mr Stephen Bulbrook on 1 October 2009	View PDF Director's details changed for Mr Stephen Bulbrook on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 May 2010	AD01	Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 24 May 2010	View PDF Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 24 May 2010 - link opens in a new window - 1 page (1 page)
10 Nov 2009	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
02 Jun 2009	363a	Return made up to 07/05/09; full list of members	View PDF Return made up to 07/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2009	287	Registered office changed on 29/04/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB	View PDF Registered office changed on 29/04/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB - link opens in a new window - 1 page (1 page)
15 Dec 2008	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
07 May 2008	363a	Return made up to 07/05/08; full list of members	View PDF Return made up to 07/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Oct 2007	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
25 May 2007	363s	Return made up to 07/05/07; no change of members 363(287) ‐ Registered office changed on 25/05/07	View PDF Return made up to 07/05/07; no change of members 363(287) ‐ Registered office changed on 25/05/07 - link opens in a new window - 7 pages (7 pages)
08 Mar 2007	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)

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