DIAMOND RESORTS HOLIDAYS LIMITED

Company number 03102256

Date	Type	Description	View / Download
01 Jun 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
15 Apr 2003	288b	Director resigned	(1 page)
23 Dec 2002	288a	New director appointed	(3 pages)
30 Sep 2002	363s	Return made up to 14/09/02; full list of members	(7 pages)
21 Jun 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
27 Sep 2001	363s	Return made up to 14/09/01; full list of members	(7 pages)
08 Jul 2001	287	Registered office changed on 08/07/01 from: pine lake resort carnforth lancashire LA6 1JZ	(1 page)
04 Jul 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
15 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
26 Sep 2000	363s	Return made up to 14/09/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
04 Aug 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
14 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
26 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
14 Oct 1999	363a	Return made up to 14/09/99; full list of members	(12 pages)
05 Jul 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
27 Nov 1998	288b	Secretary resigned	(1 page)
27 Nov 1998	288a	New secretary appointed	(2 pages)
14 Oct 1998	CERTNM	Company name changed lsi travel club LIMITED\certificate issued on 15/10/98	(2 pages)
07 Oct 1998	363s	Return made up to 14/09/98; no change of members	(4 pages)
27 Aug 1998	288a	New director appointed	(2 pages)
27 Aug 1998	288b	Director resigned	(1 page)
02 Jul 1998	AA	Full accounts made up to 31 December 1997	(11 pages)