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DE BEERS UK LIMITED

Company number 02054170

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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 Oct 2003 AUD Auditor's resignation
16 Aug 2003 AA Full accounts made up to 31 December 2002
10 Jul 2003 288a New director appointed
10 Jul 2003 288a New director appointed
10 Jul 2003 288a New director appointed
10 Jul 2003 288a New director appointed
10 Jul 2003 288a New director appointed
10 Jul 2003 288a New director appointed
24 Jun 2003 363s Return made up to 24/05/03; full list of members
  • 363(288) ‐ Director resigned
11 Sep 2002 288a New director appointed
04 Sep 2002 288a New director appointed
04 Sep 2002 288a New director appointed
04 Sep 2002 288a New director appointed
01 Jul 2002 288b Director resigned
01 Jul 2002 288b Director resigned
01 Jul 2002 363s Return made up to 24/05/02; full list of members
  • 363(288) ‐ Director resigned
31 May 2002 AA Full accounts made up to 31 December 2001
26 Nov 2001 288b Secretary resigned
26 Nov 2001 288a New secretary appointed
06 Jul 2001 363s Return made up to 24/05/01; full list of members
23 Apr 2001 AA Full accounts made up to 31 December 2000
13 Jul 2000 288a New director appointed
29 Jun 2000 288a New director appointed
16 Jun 2000 363s Return made up to 24/05/00; full list of members
24 Mar 2000 AA Full accounts made up to 31 December 1999