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DIPLEMA 272 LIMITED

Company number 02810384

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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)
01 Aug 1995 AA Full accounts made up to 31 March 1995
28 Apr 1995 363s Return made up to 19/04/95; no change of members
28 Apr 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 Apr 1995 363(287) Registered office changed on 28/04/95
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Request DocumentRegistered office changed on 28/04/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 287 Registered office changed on 06/10/94 from: james house 55 welford road leicester LE2 7AR
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Request DocumentRegistered office changed on 06/10/94 from: james house 55 welford road leicester LE2 7AR
04 Jul 1994 AA Full accounts made up to 31 March 1994
06 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 May 1994 363s Return made up to 19/04/94; full list of members
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Request DocumentReturn made up to 19/04/94; full list of members
09 May 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Aug 1993 287 Registered office changed on 19/08/93 from: 1 gresham street london EC2V 7BU
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Request DocumentRegistered office changed on 19/08/93 from: 1 gresham street london EC2V 7BU
19 Aug 1993 MA Memorandum and Articles of Association
19 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Aug 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 Aug 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
19 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Jul 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
30 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Apr 1993 NEWINC Incorporation