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DIAMOND BUS LIMITED

Company number 02531054

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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)
22 Feb 2012 AP01 Appointment of Christopher David Blyth as a director
01 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
02 Sep 2011 AA Full accounts made up to 30 November 2010
09 Aug 2011 TM01 Termination of appointment of Anthony Dunn as a director
21 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
31 Aug 2010 AA Full accounts made up to 30 November 2009
21 Jul 2010 TM01 Termination of appointment of John Gunn as a director
09 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 6
22 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Feb 2010 AP01 Appointment of Carlton Alexander Bellamy as a director
01 Feb 2010 CH01 Director's details changed for John Humphrey Gunn on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Kim Taylor on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Simon Lee Dunn on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Antony Charles Goozee on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Frank Geoffrey Flight on 1 February 2010
01 Feb 2010 CH03 Secretary's details changed for Kim Taylor on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Mr Anthony Scott Dunn on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Mr Robert Anthony Dunn on 1 February 2010
13 Nov 2009 MEM/ARTS Memorandum and Articles of Association
13 Nov 2009 CC04 Statement of company's objects
13 Nov 2009 SH20 Statement by directors
13 Nov 2009 SH19 Statement of capital on 13 November 2009
  • GBP 1,706,344
13 Nov 2009 CAP-SS Solvency statement dated 27/10/09
13 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2009 AUD Auditor's resignation