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DIAMOND RESORTS (GROUP HOLDINGS) LIMITED

Company number 02827298

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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)
23 May 1995 AA Full group accounts made up to 31 December 1994
13 Feb 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Jan 1995 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Dec 1994 225(2) Accounting reference date shortened from 01/12 to 31/12
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Request DocumentAccounting reference date shortened from 01/12 to 31/12
18 Dec 1994 88(2)R Ad 17/12/93--------- £ si 99999@1
21 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jul 1994 363s Return made up to 15/06/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
23 Feb 1994 287 Registered office changed on 23/02/94 from: acre house 11-15 william rd london NW1 3ER
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Request DocumentRegistered office changed on 23/02/94 from: acre house 11-15 william rd london NW1 3ER
23 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jan 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Jan 1994 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
10 Jan 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
10 Jan 1994 AUDR Auditor's report
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10 Jan 1994 BS Balance Sheet
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Request DocumentBalance Sheet
10 Jan 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
10 Jan 1994 MAR Re-registration of Memorandum and Articles
10 Jan 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
10 Jan 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
09 Jan 1994 88(2)R Ad 17/12/93--------- £ si 49999@1=49999 £ ic 2/50001
09 Jan 1994 123 £ nc 100/1000000 17/12/93
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Request Document£ nc 100/1000000 17/12/93
16 Jul 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Jul 1993 224 Accounting reference date notified as 01/12