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BLUE DIAMOND UK PROPERTIES LIMITED

Company number 01413241

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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)
16 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 19,508
24 Jun 2013 AP01 Appointment of Mr Geoffrey Richard Dorey as a director
24 Jun 2013 TM01 Termination of appointment of Paul Wright as a director
24 Jun 2013 TM02 Termination of appointment of Treena Shaw as a secretary
13 Jun 2013 AA Full accounts made up to 31 December 2012
31 May 2013 CERTNM Company name changed matlock garden, waterlife & pet centre LIMITED\certificate issued on 31/05/13
  • RES15 ‐ Change company name resolution on 2013-05-30
  • NM01 ‐ Change of name by resolution
24 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
18 Jul 2012 AA Full accounts made up to 31 December 2011
15 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 12
03 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 31 December 2010
03 Aug 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
18 Feb 2010 AUD Auditor's resignation
13 Aug 2009 AA Full accounts made up to 31 December 2008
12 Aug 2009 363a Return made up to 16/07/09; full list of members
16 Apr 2009 AUD Auditor's resignation
31 Jan 2009 AA Full accounts made up to 3 April 2008
01 Aug 2008 363a Return made up to 16/07/08; full list of members
30 Jun 2008 AUD Auditor's resignation
06 Jun 2008 155(6)a Declaration of assistance for shares acquisition
06 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 11
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 10
27 May 2008 395 Duplicate mortgage certificatecharge no:8