- Company Overview for DIAMOND H CONTROLS LIMITED (00730330)
- Filing history for DIAMOND H CONTROLS LIMITED (00730330)
- People for DIAMOND H CONTROLS LIMITED (00730330)
- Charges for DIAMOND H CONTROLS LIMITED (00730330)
- Insolvency for DIAMOND H CONTROLS LIMITED (00730330)
- More for DIAMOND H CONTROLS LIMITED (00730330)
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) |
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28 Mar 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
22 Mar 1991 | 287 |
Registered office changed on 22/03/91 from: riverside house, corney road, chiswick, london. W4 2SL
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Request DocumentRegistered office changed on 22/03/91 from: riverside house, corney road, chiswick, london. W4 2SL |
26 Feb 1991 | 288 |
Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed |
28 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jan 1991 | AA |
Full group accounts made up to 31 December 1989
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|
Request DocumentFull group accounts made up to 31 December 1989 |
14 Jan 1991 | 363 |
Return made up to 18/10/90; full list of members
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Request DocumentReturn made up to 18/10/90; full list of members |
11 Dec 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Aug 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
20 Aug 1990 | 287 |
Registered office changed on 20/08/90 from: vulcan road north,, norwich,, norfolk, NR6 6AH
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Request DocumentRegistered office changed on 20/08/90 from: vulcan road north,, norwich,, norfolk, NR6 6AH |
20 Aug 1990 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
08 Aug 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
29 Oct 1989 | AA |
Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988 |
29 Oct 1989 | 363 |
Return made up to 28/09/89; full list of members
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Request DocumentReturn made up to 28/09/89; full list of members |
21 Sep 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Nov 1988 | AA |
Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987 |
09 Nov 1988 | 363 |
Return made up to 09/09/88; full list of members
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Request DocumentReturn made up to 09/09/88; full list of members |
16 Jun 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 Mar 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Jan 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Oct 1987 | AA |
Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986 |
23 Oct 1987 | 363 |
Return made up to 18/09/87; full list of members
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Request DocumentReturn made up to 18/09/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
20 Oct 1986 | AA |
Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985 |
20 Oct 1986 | 363 |
Return made up to 19/09/86; full list of members
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Request DocumentReturn made up to 19/09/86; full list of members |