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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)
19 Sep 2006 363a Return made up to 15/08/06; full list of members
15 Aug 2006 CERTNM Company name changed the birmingham coach company lim ited\certificate issued on 15/08/06
27 Jul 2006 288b Director resigned
27 Jul 2006 288a New director appointed
18 Jul 2006 288a New secretary appointed
18 Jul 2006 288b Secretary resigned
09 May 2006 288b Director resigned
09 May 2006 288c Director's particulars changed
03 May 2006 288a New director appointed
03 May 2006 288a New director appointed
10 Mar 2006 287 Registered office changed on 10/03/06 from: 3RD floor 41-51 grey street newcastle upon tyne tyne & wear NE1 6EE
17 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2006 288a New director appointed
12 Jan 2006 287 Registered office changed on 12/01/06 from: cross quays business park hallbridge way tipton road tividale warley west midlands B69 3HY
12 Jan 2006 225 Accounting reference date extended from 31/03/06 to 30/06/06
04 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2006 288b Secretary resigned
04 Jan 2006 288b Director resigned
04 Jan 2006 288a New director appointed
04 Jan 2006 288a New secretary appointed;new director appointed