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ANDREW DIAMONDS LIMITED

Company number 00885224

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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)
20 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
27 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
25 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mr Stephen Berman on 16 February 2010
17 Feb 2010 CH01 Director's details changed for Mr Matthew Paul Martin on 16 February 2010
17 Feb 2010 CH03 Secretary's details changed for Mr Stephen Berman on 16 February 2010
01 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Mar 2009 363a Return made up to 16/02/09; full list of members
18 Feb 2009 287 Registered office changed on 18/02/2009 from 11 hatton garden london EC1N 8HA
18 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
12 May 2008 363a Return made up to 16/02/08; full list of members
12 May 2008 288c Director and secretary's change of particulars / stephen berman / 16/02/2008
06 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
12 Apr 2007 363a Return made up to 16/02/07; full list of members
19 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
01 Mar 2006 395 Particulars of mortgage/charge
22 Feb 2006 363s Return made up to 16/02/06; full list of members
08 Feb 2006 403a Declaration of satisfaction of mortgage/charge
11 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
25 Feb 2005 363s Return made up to 16/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed