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DIAMOND RESORTS MANAGEMENT LIMITED

Company number 01833365

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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)
08 Jul 2001 287 Registered office changed on 08/07/01 from: pine lake resort carnforth nr lancaster lancashire LA6 1JZ
05 Mar 2001 403a Declaration of satisfaction of mortgage/charge
16 Jan 2001 CERTNM Company name changed woodford bridge country club lim ited\certificate issued on 16/01/01
02 Nov 2000 AA Full accounts made up to 31 December 1999
30 Oct 2000 363s Return made up to 28/09/00; full list of members
19 Jun 2000 CERTNM Company name changed grand vacation company LIMITED\certificate issued on 20/06/00
30 May 2000 CERTNM Company name changed woodford bridge country club lim ited\certificate issued on 31/05/00
26 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Oct 1999 363s Return made up to 28/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Sep 1999 AA Full accounts made up to 31 December 1998
27 Nov 1998 288b Secretary resigned
27 Nov 1998 288a New secretary appointed
15 Oct 1998 363a Return made up to 28/09/98; full list of members
24 Sep 1998 AA Full accounts made up to 31 December 1997
27 Aug 1998 288a New director appointed
27 Aug 1998 288b Director resigned
24 Mar 1998 288b Director resigned
24 Mar 1998 288a New director appointed
03 Dec 1997 363a Return made up to 28/09/97; full list of members
22 Sep 1997 288a New secretary appointed
16 Sep 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Sep 1997 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
12 Sep 1997 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
01 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution