Advanced company searchLink opens in new window

DIAMOND REALISATIONS LIMITED

Company number 00688402

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 May 2009 288b Appointment terminated director richard hambro
17 Jun 2008 AA Full accounts made up to 31 December 2007
29 May 2008 363a Return made up to 09/05/08; full list of members
11 Apr 2008 287 Registered office changed on 11/04/2008 from 8 baker street london W1U 3LL
28 Jun 2007 AA Full accounts made up to 31 December 2006
01 Jun 2007 363a Return made up to 09/05/07; full list of members
26 Jan 2007 88(2)R Ad 31/12/06--------- £ si 1950000@1=1950000 £ ic 50000/2000000
26 Jan 2007 123 £ nc 350000/2000000 18/12/06
28 Dec 2006 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
05 Jul 2006 AA Full accounts made up to 31 December 2004
03 Jul 2006 363s Return made up to 09/05/06; full list of members
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
16 May 2005 363s Return made up to 09/05/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
17 Sep 2004 287 Registered office changed on 17/09/04 from: 27 ely place london EC1N 6TD
24 Aug 2004 AA Full accounts made up to 31 December 2002
09 Jun 2004 363s Return made up to 09/05/04; full list of members
09 Jan 2004 AUD Auditor's resignation
23 Dec 2003 288a New secretary appointed;new director appointed
14 Dec 2003 288b Secretary resigned;director resigned
25 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
19 May 2003 363s Return made up to 09/05/03; no change of members
19 Dec 2002 287 Registered office changed on 19/12/02 from: 1 charterhouse street london ecip 1BL
10 Jun 2002 363s Return made up to 09/05/02; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed