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DIAMOND DCO TWO LIMITED

Company number 00758153

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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)
07 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Jun 1994 363s Return made up to 31/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/05/94; no change of members
25 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
26 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1993 CERTNM Company name changed aah pharmacy concessions LIMITED\certificate issued on 09/08/93
29 Jun 1993 363s Return made up to 31/05/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/93; no change of members
10 Mar 1993 287 Registered office changed on 10/03/93 from: vantage house meridian office park osborn way,hook basingstoke,hants RG27 9HX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/03/93 from: vantage house meridian office park osborn way,hook basingstoke,hants RG27 9HX
22 Dec 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1992 287 Registered office changed on 31/07/92 from: stonefield way ruislip middlesex HA4 0JP
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Request DocumentRegistered office changed on 31/07/92 from: stonefield way ruislip middlesex HA4 0JP
15 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
04 Jun 1992 363b Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members
16 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
10 Jul 1991 363b Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
18 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 Mar 1991 363a Return made up to 31/05/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/90; no change of members
03 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989