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DIAMOND COURT MANAGEMENT LIMITED

Company number 02670961

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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)
13 Dec 2005 403a Declaration of satisfaction of mortgage/charge
13 Dec 2005 403a Declaration of satisfaction of mortgage/charge
13 Dec 2005 403a Declaration of satisfaction of mortgage/charge
13 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2005 287 Registered office changed on 13/12/05 from: 2 diamond court kenton newcastle upon tyne NE3 2EN
13 Dec 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New secretary appointed
13 Dec 2005 288b Director resigned
13 Dec 2005 288b Secretary resigned;director resigned
13 Dec 2005 288b Director resigned
13 Dec 2005 288b Director resigned
13 Dec 2005 288b Director resigned
12 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
14 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
22 Dec 2004 363s Return made up to 13/12/04; full list of members
22 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
06 Jan 2004 363s Return made up to 13/12/03; full list of members
20 Jan 2003 363s Return made up to 13/12/02; full list of members
25 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
15 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
21 Dec 2001 363s Return made up to 13/12/01; full list of members
16 Feb 2001 AA Accounts for a small company made up to 30 April 2000
08 Jan 2001 363s Return made up to 13/12/00; full list of members