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DIAMOND CONSTRUCTION & ENGINEERING RECRUITMENT LTD

Company number 02731679

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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)
27 Jul 2004 363s Return made up to 16/07/04; full list of members
19 Dec 2003 MEM/ARTS Memorandum and Articles of Association
19 Dec 2003 122 S-div 09/12/03
04 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 10 into .10P 26/11/03
04 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2003 288a New director appointed
01 Oct 2003 AA Full accounts made up to 30 April 2003
12 Aug 2003 363s Return made up to 16/07/03; full list of members
28 Oct 2002 AA Accounts for a small company made up to 30 April 2002
09 Jul 2002 363s Return made up to 16/07/02; full list of members
07 Sep 2001 395 Particulars of mortgage/charge
07 Aug 2001 363s Return made up to 16/07/01; full list of members
09 Jul 2001 AA Accounts for a small company made up to 30 April 2001
27 Feb 2001 AA Accounts for a small company made up to 30 April 2000
04 Aug 2000 363s Return made up to 16/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 1999 AA Accounts for a small company made up to 30 April 1999
27 Jul 1999 363s Return made up to 16/07/99; no change of members
02 Mar 1999 AA Accounts for a small company made up to 30 April 1998
14 Sep 1998 363s Return made up to 16/07/98; full list of members
11 Sep 1998 CERTNM Company name changed diamond (south east) LIMITED\certificate issued on 14/09/98
01 Jun 1998 AA Accounts for a small company made up to 30 April 1997
10 Feb 1998 363s Return made up to 16/07/97; no change of members
05 Jan 1998 AA Accounts for a small company made up to 30 April 1996
01 Dec 1997 287 Registered office changed on 01/12/97 from: 19 elm road wilkford essex SS11 7AF