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DIAMOND POINT RESEARCH LTD

Company number 01443880

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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)
23 Aug 2016 AP01 Appointment of Mr John Christopher Hudson as a director on 1 August 2016
02 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 150,000
05 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
21 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 150,000
21 Jan 2015 TM01 Termination of appointment of Walter Reipold as a director on 1 January 2014
03 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 150,000
04 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
04 Jun 2010 CERTNM Company name changed P.C. shann management and research LIMITED\certificate issued on 04/06/10
  • RES15 ‐ Change company name resolution on 2010-05-20
04 Jun 2010 CONNOT Change of name notice
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Jan 2010 AD01 Registered office address changed from the Chocolate Works Bishopthorpe Road York YO23 1DE on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Mr Peter Christian Shann on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Walter Reipold on 1 October 2009
24 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Jan 2009 363a Return made up to 31/12/08; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
23 Jan 2008 363a Return made up to 31/12/07; full list of members