- Company Overview for DIAMOND DCO TWO LIMITED (00758153)
- Filing history for DIAMOND DCO TWO LIMITED (00758153)
- People for DIAMOND DCO TWO LIMITED (00758153)
- Charges for DIAMOND DCO TWO LIMITED (00758153)
- Insolvency for DIAMOND DCO TWO LIMITED (00758153)
- More for DIAMOND DCO TWO LIMITED (00758153)
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) |
---|---|---|---|
11 Jul 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
05 Jul 2011 | TM01 | Termination of appointment of Paul O'hanlon as a director | |
24 Mar 2011 | AP01 | Appointment of Mr Anthony Robert Page as a director | |
13 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 | |
23 Sep 2010 | CC04 | Statement of company's objects | |
23 Sep 2010 | RESOLUTIONS |
Resolutions
|
|
17 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
08 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 25 | |
24 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 24 | |
02 Jun 2010 | TM01 | Termination of appointment of Richard Smith as a director | |
28 May 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
29 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 23 | |
17 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
15 May 2009 | 363a | Return made up to 01/05/09; full list of members | |
11 Mar 2009 | RESOLUTIONS |
Resolutions
|
|
06 Feb 2009 | 288a | Director appointed mr paul john o'hanlon | |
06 Feb 2009 | 288a | Director appointed fiona jacqueline morgan | |
12 Jan 2009 | 288b | Appointment terminated director gary feary | |
06 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
02 Jun 2008 | 363a | Return made up to 01/05/08; full list of members | |
07 May 2008 | 288a | Director appointed mr steven william gray | |
07 May 2008 | 288b | Appointment terminated director justinian ash | |
06 May 2008 | 288b | Appointment terminated director ailsa emerson | |
20 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
15 Apr 2008 | 288c | Secretary's change of particulars / peter smerdon / 07/04/2008 |