DIAMOND RESORTS FINANCIAL SERVICES LIMITED
Company number 01934359
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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) |
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01 Sep 1997 | RESOLUTIONS |
Resolutions
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01 Sep 1997 | RESOLUTIONS |
Resolutions
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01 Sep 1997 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Jun 1997 | AA | Full accounts made up to 31 December 1996 | |
14 Nov 1996 | 363s | Return made up to 28/09/96; no change of members | |
25 Jun 1996 | AA | Full accounts made up to 31 December 1995 | |
27 Nov 1995 | 363s |
Return made up to 28/09/95; full list of members
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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 | |
24 Nov 1994 | 363s |
Return made up to 28/09/94; change of members
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Request DocumentReturn made up to 28/09/94; change of members |
22 Jul 1994 | 88(2)R |
Ad 05/07/94--------- £ si 19900@1=19900 £ ic 100/20000
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Request DocumentAd 05/07/94--------- £ si 19900@1=19900 £ ic 100/20000 |
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
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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 |
21 Jul 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 May 1993 | 287 |
Registered office changed on 12/05/93 from: lsi house 162-168 high street waltham cross hertfordshire EN8 7DS
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Request DocumentRegistered office changed on 12/05/93 from: lsi house 162-168 high street waltham cross hertfordshire EN8 7DS |
20 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Dec 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
16 Oct 1992 | 363b |
Return made up to 28/09/92; full list of members
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Request DocumentReturn made up to 28/09/92; full list of members |
16 Oct 1992 | 363(287) |
Registered office changed on 16/10/92
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Request DocumentRegistered office changed on 16/10/92 |
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 |