UNIVERSAL DIAMOND HOLDINGS LIMITED
Company number 02817392
- Company Overview for UNIVERSAL DIAMOND HOLDINGS LIMITED (02817392)
- Filing history for UNIVERSAL DIAMOND HOLDINGS LIMITED (02817392)
- People for UNIVERSAL DIAMOND HOLDINGS LIMITED (02817392)
- Charges for UNIVERSAL DIAMOND HOLDINGS LIMITED (02817392)
- More for UNIVERSAL DIAMOND HOLDINGS LIMITED (02817392)
| 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) |
|---|---|---|---|
| 10 Jun 2014 | SH03 | Purchase of own shares. | |
| 02 Jun 2014 | AR01 |
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 29 May 2014 | TM01 | Termination of appointment of Stephen Bulbrook as a director | |
| 25 Apr 2014 | CH01 | Director's details changed for Mr Stephen Bulbrook on 1 January 2014 | |
| 22 Jan 2014 | AA | Accounts for a small company made up to 30 April 2013 | |
| 08 May 2013 | AR01 | Annual return made up to 7 May 2013 with full list of shareholders | |
| 05 Jan 2013 | AA | Accounts for a small company made up to 30 April 2012 | |
| 29 Aug 2012 | AD01 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 29 August 2012 | |
| 23 Jul 2012 | AR01 | Annual return made up to 7 May 2012 with full list of shareholders | |
| 05 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 19 Dec 2011 | AA | Accounts for a small company made up to 30 April 2011 | |
| 21 Nov 2011 | AD01 | Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 21 November 2011 | |
| 11 May 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
| 17 Nov 2010 | AA | Accounts for a small company made up to 30 April 2010 | |
| 26 Oct 2010 | AD01 | Registered office address changed from C/O Gateway Patrners 22 Ganton Street London W1F 7BY United Kingdom on 26 October 2010 | |
| 24 May 2010 | AR01 | Annual return made up to 7 May 2010 with full list of shareholders | |
| 24 May 2010 | CH01 | Director's details changed for Robert Aylett on 1 October 2009 | |
| 24 May 2010 | CH01 | Director's details changed for Mr Stephen Bulbrook on 1 October 2009 | |
| 24 May 2010 | AD01 | Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 24 May 2010 | |
| 10 Nov 2009 | AA | Accounts for a small company made up to 30 April 2009 | |
| 02 Jun 2009 | 363a | Return made up to 07/05/09; full list of members | |
| 29 Apr 2009 | 287 | Registered office changed on 29/04/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB | |
| 15 Dec 2008 | AA | Accounts for a small company made up to 30 April 2008 | |
| 07 May 2008 | 363a | Return made up to 07/05/08; full list of members | |
| 21 Oct 2007 | AA | Accounts for a small company made up to 30 April 2007 |