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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)
01 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 1997 AA Full accounts made up to 31 December 1996
14 Nov 1996 363s Return made up to 28/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 1996 AA Full accounts made up to 31 December 1995
27 Nov 1995 363s Return made up to 28/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
31 Jul 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 363s Return made up to 28/09/94; change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/09/94; change of members
21 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Dec 1993 363s Return made up to 28/09/93; full list of members
  • 363(288) ‐ Secretary resigned;director 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 DocumentReturn made up to 28/09/93; full list of members
03 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 May 1993 287 Registered office changed on 12/05/93 from: lsi house 162-168 high street waltham cross hertfordshire EN8 7DJ
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Request DocumentRegistered office changed on 12/05/93 from: lsi house 162-168 high street waltham cross hertfordshire EN8 7DJ
07 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Oct 1992 363b Return made up to 28/09/92; no change of members
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Request DocumentReturn made up to 28/09/92; no change of members
18 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Oct 1991 363b Return made up to 28/09/91; full list 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 DocumentReturn made up to 28/09/91; full list of members
22 Jul 1991 288 Director resigned
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Request DocumentDirector resigned