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DIAMONDRIDGE LIMITED

Company number 04219881

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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 Apr 2006 288a New director appointed
07 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
09 Jun 2005 363s Return made up to 18/05/05; full list of members
  • 363(287) ‐ Registered office changed on 09/06/05
19 Apr 2005 288b Director resigned
19 Apr 2005 288a New director appointed
26 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
04 Jun 2004 288b Director resigned
28 May 2004 363s Return made up to 18/05/04; full list of members
31 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
26 Jun 2003 363s Return made up to 18/05/03; full list of members
03 Jan 2003 287 Registered office changed on 03/01/03 from: 33RD-34TH floor, euston tower 286 euston road, london, NW1 3UQ
03 Jan 2003 288b Director resigned
03 Jan 2003 288b Secretary resigned
03 Jan 2003 288a New secretary appointed
30 Dec 2002 288a New director appointed
30 Dec 2002 288a New director appointed
30 Dec 2002 288a New director appointed
27 Dec 2002 403a Declaration of satisfaction of mortgage/charge
10 Dec 2002 395 Particulars of mortgage/charge
14 Aug 2002 AUD Auditor's resignation
07 Aug 2002 AA Full accounts made up to 31 December 2001
16 Jun 2002 363s Return made up to 18/05/02; full list of members
10 Jun 2002 287 Registered office changed on 10/06/02 from: mapeley house, opal drive, fox milne, milton keynes, MK15 0ZR
09 Mar 2002 225 Accounting reference date shortened from 31/05/02 to 31/12/01
15 Feb 2002 288b Secretary resigned