DIAMENT LIMITED

Company number 01931327

Date	Type	Description	View / Download
07 Nov 2007	288a	New director appointed
07 Nov 2007	288a	New secretary appointed	(2 pages)
07 Nov 2007	287	Registered office changed on 07/11/07 from: derwentwater hotel portinscale keswick cumbria CA12 5RE	(1 page)
07 Nov 2007	225	Accounting reference date shortened from 02/01/08 to 31/12/07	(1 page)
01 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
21 Jul 2007	AA	Accounts for a small company made up to 2 January 2007	(7 pages)
31 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jan 2007	363a	Return made up to 18/12/06; full list of members	(4 pages)
12 Oct 2006	AA	Accounts for a small company made up to 2 January 2006	(6 pages)
09 Jan 2006	363a	Return made up to 18/12/05; full list of members	(4 pages)
25 Oct 2005	AA	Accounts for a small company made up to 2 January 2005	(6 pages)
12 Jan 2005	363s	Return made up to 18/12/04; full list of members	(4 pages)
25 Oct 2004	AA	Accounts for a small company made up to 2 January 2004	(6 pages)
19 Jan 2004	363s	Return made up to 18/12/03; full list of members	(8 pages)
24 Oct 2003	AA	Accounts for a small company made up to 2 January 2003	(6 pages)
17 Jan 2003	363s	Return made up to 18/12/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Dec 2002	288c	Director's particulars changed	(1 page)
06 Nov 2002	AA	Accounts for a small company made up to 2 January 2002	(7 pages)
22 Jan 2002	363s	Return made up to 18/12/01; full list of members	(8 pages)
28 Dec 2001	288b	Director resigned	(1 page)
03 Jul 2001	AA	Accounts for a small company made up to 2 January 2001	(6 pages)
12 Feb 2001	288b	Director resigned	(1 page)
03 Jan 2001	363s	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)