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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)
01 Aug 2006 363a Return made up to 16/07/06; full list of members
21 Dec 2005 AA Full accounts made up to 31 March 2005
27 Jul 2005 363a Return made up to 16/07/05; full list of members
08 Nov 2004 AA Full accounts made up to 31 March 2004
23 Jul 2004 363s Return made up to 16/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2004 395 Particulars of mortgage/charge
19 Dec 2003 AA Accounts for a small company made up to 31 March 2003
28 Jul 2003 363s Return made up to 16/07/03; full list of members
25 Sep 2002 AA Full accounts made up to 31 March 2002
24 Jul 2002 363s Return made up to 16/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2001 AA Full accounts made up to 31 March 2001
25 Jul 2001 363s Return made up to 16/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2000 AA Accounts for a medium company made up to 31 March 2000
18 Oct 2000 288a New director appointed
16 Aug 2000 363s Return made up to 06/07/00; full list of members
01 Jun 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
01 Jun 2000 169 £ ic 20000/19508 30/04/00 £ sr 492@1=492
01 Jun 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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01 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
24 May 2000 288b Director resigned
14 Jan 2000 395 Particulars of mortgage/charge
07 Dec 1999 AA Accounts for a medium company made up to 31 March 1999
07 Sep 1999 363s Return made up to 16/07/99; full list of members
13 Aug 1999 AUD Auditor's resignation
08 Sep 1998 AA Accounts for a small company made up to 31 March 1998