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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)
22 May 2008 395 Particulars of a mortgage or charge / charge no: 8
22 May 2008 395 Particulars of a mortgage or charge / charge no: 9
06 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Apr 2008 288a Director appointed paul keith wright
22 Apr 2008 288a Director appointed alan roper
22 Apr 2008 288a Secretary appointed treena mary shaw
19 Apr 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 6
19 Apr 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
19 Apr 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
19 Apr 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
10 Apr 2008 287 Registered office changed on 10/04/2008 from nottingham road tansley matlock derby DE4 5FR
10 Apr 2008 288b Appointment terminated director john tarbatt
10 Apr 2008 288b Appointment terminated director richard tarbatt
10 Apr 2008 288b Appointment terminated director sarah williams
10 Apr 2008 288b Appointment terminated director and secretary jane tarbatt
10 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Dec 2007 AA Accounts for a medium company made up to 31 March 2007
02 Aug 2007 363a Return made up to 16/07/07; full list of members
24 Mar 2007 AUD Auditor's resignation
07 Nov 2006 AA Full accounts made up to 31 March 2006