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)
21 Jul 2000 288a New director appointed
12 Jul 2000 288b Director resigned
01 Jun 2000 363a Annual return made up to 19/05/00
07 Oct 1999 AA Full accounts made up to 31 December 1998
29 Jul 1999 288a New director appointed
21 Jul 1999 288b Director resigned
08 Jul 1999 MEM/ARTS Memorandum and Articles of Association
08 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1999 363s Annual return made up to 19/05/99
  • 363(353) ‐ Location of register of members address changed
27 Nov 1998 288b Secretary resigned
27 Nov 1998 288a New secretary appointed
24 Sep 1998 AA Full accounts made up to 31 December 1997
27 Aug 1998 288b Director resigned
27 Aug 1998 288a New director appointed
05 Jun 1998 363a Annual return made up to 19/05/98
24 Mar 1998 288b Director resigned
24 Mar 1998 288a New director appointed
30 Oct 1997 AA Full accounts made up to 31 December 1996
22 Sep 1997 288a New secretary appointed
12 Sep 1997 288b Secretary resigned
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12 Sep 1997 353 Location of register of members
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
04 Jul 1997 363s Annual return made up to 19/05/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 1996 363s Annual return made up to 19/05/96
  • 363(288) ‐ Director's particulars changed
25 Jun 1996 AA Full accounts made up to 31 December 1995
23 Nov 1995 288 New director appointed