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DIAMOND EDGE LIMITED

Company number 01054973

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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)
12 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
12 May 2004 363s Return made up to 09/05/04; full list of members
30 Apr 2004 190 Location of debenture register
30 Apr 2004 353 Location of register of members
05 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
05 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
04 Jun 2003 363s Return made up to 09/05/03; full list of members
03 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
16 May 2002 363s Return made up to 09/05/02; full list of members
28 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
14 May 2001 363s Return made up to 09/05/01; full list of members
05 Jun 2000 363a Return made up to 09/05/00; full list of members
14 Apr 2000 169 £ ic 1500/191 31/03/00 £ sr 1309@1=1309
10 Apr 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
10 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Apr 2000 288a New secretary appointed
10 Apr 2000 288a New director appointed
10 Apr 2000 288b Secretary resigned;director resigned
10 Apr 2000 288b Director resigned
30 Mar 2000 AA Accounts for a small company made up to 31 December 1999
04 Jul 1999 AA Accounts for a small company made up to 31 December 1998
25 Jun 1999 363s Return made up to 09/05/99; no change of members
30 Jul 1998 AA Accounts for a small company made up to 31 December 1997
14 May 1998 363s Return made up to 09/05/98; no change of members
13 Aug 1997 AA Accounts for a small company made up to 31 December 1996