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DIAMOND RESORTS BROOME PARK GOLF LIMITED

Company number 02762549

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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)
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New director appointed
04 Jul 2006 288b Director resigned
03 Apr 2006 88(3) Particulars of contract relating to shares
03 Apr 2006 88(2)R Ad 15/12/05--------- £ si 391421@1=391421 £ ic 2/391423
03 Apr 2006 123 Nc inc already adjusted 15/12/05
03 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2005 363s Return made up to 06/11/05; full list of members
19 Sep 2005 AA Full accounts made up to 31 March 2005
22 Nov 2004 363a Return made up to 06/11/04; full list of members
29 Sep 2004 AA Full accounts made up to 31 March 2004
15 Jun 2004 288a New director appointed
15 Jun 2004 288b Director resigned
20 Nov 2003 363a Return made up to 06/11/03; full list of members
20 Nov 2003 288c Secretary's particulars changed
04 Nov 2003 AA Accounts for a small company made up to 31 March 2003
16 Jul 2003 288a New director appointed
16 Jul 2003 288b Director resigned
08 Jul 2003 288a New director appointed
20 Dec 2002 363a Return made up to 06/11/02; full list of members
09 Oct 2002 287 Registered office changed on 09/10/02 from: the glassmill 1 battersea bridge road london SW11 3DA
19 Sep 2002 AA Full accounts made up to 31 March 2002
29 May 2002 288b Director resigned
09 May 2002 288a New director appointed