Advanced company searchLink opens in new window

DIAMOND PUBLISHING GROUP LIMITED (THE)

Company number 00947896

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Mar 2004 AA Accounts for a small company made up to 30 April 2003
13 Oct 2003 287 Registered office changed on 13/10/03 from: units 222-226 222 kensal road, london, W10 5BN
09 Oct 2003 363s Return made up to 01/10/03; full list of members
19 Feb 2003 287 Registered office changed on 19/02/03 from: 9 new square, lincolns inn, london, WC2A 3QN
17 Feb 2003 288a New director appointed
07 Feb 2003 288a New secretary appointed
07 Feb 2003 288b Secretary resigned;director resigned
07 Feb 2003 288b Director resigned
26 Nov 2002 363s Return made up to 01/10/02; full list of members
06 Sep 2002 AA Total exemption full accounts made up to 30 April 2002
08 Mar 2002 287 Registered office changed on 08/03/02 from: 203 temple chambers, temple avenue, london, EC4Y 0EN
17 Jan 2002 363s Return made up to 01/10/01; full list of members
08 Oct 2001 AA Total exemption full accounts made up to 30 April 2001
19 Feb 2001 AA Full accounts made up to 30 April 2000
15 Nov 2000 363s Return made up to 01/10/00; full list of members
01 Feb 2000 AA Full accounts made up to 30 April 1999
11 Nov 1999 363s Return made up to 01/10/99; full list of members
11 Nov 1999 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 DocumentDirector's particulars changed
08 Mar 1999 MA Memorandum and Articles of Association
08 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Dec 1998 AA Accounts for a small company made up to 30 April 1998
23 Nov 1998 363s Return made up to 01/10/98; no change of members
29 Jan 1998 AA Accounts for a small company made up to 30 April 1997
06 Nov 1997 363s Return made up to 01/10/97; full list of members
06 Nov 1996 363s Return made up to 01/10/96; full list of members