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DIVERSE HOLDINGS LIMITED

Company number 05140766

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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)
08 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
25 May 2011 SH08 Change of share class name or designation
25 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 11/05/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
10 May 2011 AP01 Appointment of Lindsey Walker as a director
10 May 2011 AP01 Appointment of Stephen Robert Williams as a director
10 May 2011 TM01 Termination of appointment of Darrin Robinson as a director
23 Mar 2011 CH01 Director's details changed for Dr Darrin John Peter Robinson on 28 October 2010
31 Jan 2011 AA Full accounts made up to 30 April 2010
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
04 Aug 2010 AP01 Appointment of Dr Darrin John Peter Robinson as a director
26 Jul 2010 AP01 Appointment of Richard Smith as a director
12 Jul 2010 TM01 Termination of appointment of David Hudaly as a director
09 Jun 2010 AR01 Annual return made up to 12 May 2010
04 Feb 2010 AA Full accounts made up to 30 April 2009
24 Oct 2009 AD02 Register inspection address has been changed
16 Sep 2009 MISC Section 519
16 Jul 2009 363a Return made up to 12/05/09; no change of members
26 Feb 2009 353 Location of register of members
13 Jan 2009 AA Full accounts made up to 30 April 2008
08 Aug 2008 363a Return made up to 12/05/08; full list of members
21 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Enter a draft debenture/loan/garantor/deed agrmnt 02/04/2008
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3