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DIAMOND RESORTS EUROPEAN COLLECTION LIMITED

Company number 02930567

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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 Nov 2011 CH01 Director's details changed for Suzana Gomeric Bajtek on 29 November 2011
28 Nov 2011 CH01 Director's details changed for Mrs Sarah Jayne Hulme on 15 November 2011
28 Nov 2011 CH03 Secretary's details changed for Miss Susan Crook on 22 November 2011
12 Jul 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 19 May 2011 no member list
22 Jul 2010 AA Full accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 19 May 2010 no member list
28 May 2010 CH01 Director's details changed for Mr Charles Alan Bentley on 19 May 2010
28 May 2010 CH01 Director's details changed for Mr Mark Harris on 19 May 2010
28 May 2010 CH01 Director's details changed for Henry Taylor on 19 May 2010
28 May 2010 CH01 Director's details changed for Suzana Gomeric Bajtek on 19 May 2010
27 Aug 2009 MEM/ARTS Memorandum and Articles of Association
27 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
14 Aug 2009 AA Full accounts made up to 31 December 2008
04 Aug 2009 288a Director appointed mr mark harris
04 Aug 2009 288b Appointment terminated director john davey
19 May 2009 363a Annual return made up to 19/05/09
18 Aug 2008 288c Director's change of particulars / sarah hulme / 18/08/2008
29 Jul 2008 AA Full accounts made up to 31 December 2007
28 Jul 2008 288a Director appointed mr charles alan bentley
25 Jul 2008 288b Appointment terminated director martin kandel
28 May 2008 363a Annual return made up to 19/05/08
11 Feb 2008 288a New director appointed
08 Feb 2008 288b Director resigned
20 Dec 2007 MEM/ARTS Memorandum and Articles of Association