- Company Overview for DIAMOND RESORTS HOLIDAYS LIMITED (03102256)
- Filing history for DIAMOND RESORTS HOLIDAYS LIMITED (03102256)
- People for DIAMOND RESORTS HOLIDAYS LIMITED (03102256)
- Charges for DIAMOND RESORTS HOLIDAYS LIMITED (03102256)
- More for DIAMOND RESORTS HOLIDAYS LIMITED (03102256)
| 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
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| 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 |