DIOMED DEVELOPMENTS LIMITED

Company number 00745839

Date	Type	Description	View / Download
27 Jun 2006	288a	New director appointed	(1 page)
27 Jun 2006	169	£ ic 880/320 26/05/06 £ sr 560@1=560	(1 page)
03 Feb 2006	363a	Return made up to 23/11/05; full list of members	(3 pages)
02 Feb 2006	288b	Secretary resigned	(1 page)
02 Feb 2006	288a	New secretary appointed	(4 pages)
19 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	AA	Group of companies' accounts made up to 31 May 2005	(21 pages)
23 Nov 2005	288b	Director resigned	(1 page)
11 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 2005	287	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH	(1 page)
11 Jan 2005	AA	Group of companies' accounts made up to 31 May 2004	(21 pages)
25 Nov 2004	363s	Return made up to 23/11/04; full list of members	(7 pages)
31 Dec 2003	363s	Return made up to 23/11/03; full list of members	(8 pages)
28 Oct 2003	AA	Group of companies' accounts made up to 31 May 2003	(21 pages)
20 Dec 2002	AA	Group of companies' accounts made up to 31 May 2002	(20 pages)
17 Dec 2002	169	£ ic 1100/880 09/12/02 £ sr 220@1=220	(1 page)
13 Dec 2002	288b	Director resigned	(1 page)
10 Dec 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(5 pages)
16 Nov 2002	363s	Return made up to 23/11/02; full list of members	(9 pages)
11 Mar 2002	AA	Group of companies' accounts made up to 31 May 2001	(20 pages)
21 Nov 2001	363s	Return made up to 23/11/01; full list of members 363(287) ‐ Registered office changed on 21/11/01	(8 pages)
27 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Feb 2001	AA	Full group accounts made up to 31 May 2000	(20 pages)
28 Nov 2000	363s	Return made up to 23/11/00; full list of members	(8 pages)