DIAMOND RESORTS HOLIDAYS LIMITED

Company number 03102256

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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)
11 Mar 2013 MISC Confirmation of transfer of assets and liabilities
11 Mar 2013 MISC Confirmation of completion of cross border merger from an overseas registry
28 Feb 2013 MISC Austrian court order in respect of cross border merger
08 Oct 2012 MISC CB01-cross border merger notice
18 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
Statement of capital on 2012-09-18
  • GBP 1,050,000
16 May 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Nov 2011 CH01 Director's details changed for Mrs Sarah Jayne Hulme on 15 November 2011
25 Nov 2011 CH01 Director's details changed for Miss Susan Crook on 15 November 2011
25 Nov 2011 CH03 Secretary's details changed for Miss Susan Crook on 15 November 2011
06 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
01 Jul 2011 AA Full accounts made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
29 Jul 2010 AA Full accounts made up to 31 December 2009
29 Sep 2009 363a Return made up to 14/09/09; full list of members
30 Jun 2009 AA Full accounts made up to 31 December 2008
24 Sep 2008 363a Return made up to 14/09/08; full list of members
18 Aug 2008 288c Director's change of particulars / sarah hulme / 18/08/2008
24 Jul 2008 288a Director appointed ms sarah jayne hulme
23 Jul 2008 288b Appointment terminated director martin kandel
18 Jul 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 288a New director appointed
08 Jan 2008 288b Director resigned
15 Nov 2007 MEM/ARTS Memorandum and Articles of Association
08 Nov 2007 CERTNM Company name changed canaryroute LIMITED\certificate issued on 08/11/07
08 Oct 2007 288a New director appointed