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DIAMOND RESORTS TRAVEL LIMITED

Company number 02795926

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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)
11 Mar 2013 MISC Confirmation of transfer of assets and liabilities
11 Mar 2013 MISC Confirmation of completion of cross border merger from an overseas registry
28 Feb 2013 MISC Austrian court order in respect of cross border merger
08 Oct 2012 MISC CB01-cross border merger notice
16 May 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
Statement of capital on 2012-03-07
  • GBP 75,000
23 Nov 2011 CH01 Director's details changed for Mrs Sarah Jayne Hulme on 15 November 2011
23 Nov 2011 CH01 Director's details changed for Miss Susan Crook on 22 November 2011
23 Nov 2011 CH03 Secretary's details changed for Miss Susan Crook on 22 November 2011
01 Jul 2011 AA Full accounts made up to 31 December 2010
30 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
29 Jul 2010 AA Full accounts made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
30 Jun 2009 AA Full accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 04/03/09; full list of members
18 Aug 2008 288c Director's change of particulars / sarah hulme / 18/08/2008
25 Jul 2008 288a Director appointed ms sarah jayne hulme
23 Jul 2008 288b Appointment terminated director martin kandel
18 Jul 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 04/03/08; full list of members
09 Jan 2008 288a New director appointed
09 Jan 2008 288b Director resigned
16 Nov 2007 MEM/ARTS Memorandum and Articles of Association
08 Nov 2007 CERTNM Company name changed sunterra travel LIMITED\certificate issued on 08/11/07
09 Oct 2007 288a New director appointed