DIESEL (LONDON) LIMITED

Company number 03005257

Date	Type	Description	View / Download
25 Jan 1999	363s	Return made up to 23/12/98; full list of members	(6 pages)
23 Dec 1998	288a	New director appointed	(2 pages)
06 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Nov 1998	123	£ nc 200000/700000 15/10/98	(1 page)
04 Sep 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
04 Sep 1998	288a	New secretary appointed	(2 pages)
04 Sep 1998	288b	Secretary resigned	(1 page)
27 Mar 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1998	363s	Return made up to 23/12/97; no change of members	(6 pages)
27 Feb 1998	288b	Director resigned	(1 page)
23 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
16 May 1997	363s	Return made up to 23/12/96; full list of members	(5 pages)
09 May 1997	288a	New director appointed	(2 pages)
09 May 1997	288a	New director appointed	(2 pages)
09 May 1997	288b	Director resigned	(1 page)
09 May 1997	288b	Director resigned	(1 page)
20 Mar 1997	288a	New director appointed	(2 pages)
20 Mar 1997	288a	New director appointed	(2 pages)
19 Sep 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
10 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
12 Oct 1995	395	Particulars of mortgage/charge	(8 pages)
11 Oct 1995	288	New secretary appointed	(4 pages)
07 Sep 1995	287	Registered office changed on 07/09/95 from: 55 argyle street, london, WC1H 8EF	(1 page)
18 Aug 1995	288	Secretary resigned	(4 pages)
11 May 1995	287	Registered office changed on 11/05/95 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER	(1 page)