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DIAMOND MANAGEMENT LIMITED

Company number 02219565

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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)
31 Jan 2005 363s Return made up to 31/12/04; full list of members
04 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
24 Dec 2003 AA Accounts for a dormant company made up to 30 April 2003
24 Dec 2003 363s Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Aug 2003 88(2)R Ad 15/08/03--------- £ si 96@1=96 £ ic 4/100
29 Aug 2003 288b Secretary resigned
29 Aug 2003 288a New secretary appointed
29 Aug 2003 287 Registered office changed on 29/08/03 from: 4 st georges house 15 hanover square london W1S 1HS
18 Jun 2003 288a New director appointed
27 Feb 2003 363s Return made up to 31/12/02; full list of members
30 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
06 Feb 2002 363s Return made up to 31/12/01; full list of members
24 Jan 2002 AA Accounts for a dormant company made up to 30 April 2001
28 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 28/01/01
24 Aug 2000 AA Accounts for a dormant company made up to 30 April 2000
07 Feb 2000 363s Return made up to 31/12/99; full list of members
07 Sep 1999 AA Accounts for a dormant company made up to 30 April 1999
17 Mar 1999 363s Return made up to 31/12/98; full list of members
10 Sep 1998 AA Accounts for a dormant company made up to 30 April 1998
19 Feb 1998 363s Return made up to 31/12/97; no change of members
09 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
09 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Feb 1997 363s Return made up to 31/12/96; no change of members
20 Dec 1996 AA Accounts for a dormant company made up to 30 April 1996
20 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors