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DIAMOND RESORTS (GROUP HOLDINGS) LIMITED

Company number 02827298

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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)
08 Nov 2007 CERTNM Company name changed sunterra europe (group holdings) PLC\certificate issued on 08/11/07
03 Nov 2007 AA Full accounts made up to 31 December 2006
03 Nov 2007 AA Full accounts made up to 31 December 2005
09 Oct 2007 288b Director resigned
09 Oct 2007 288a New director appointed
15 Jun 2007 363a Return made up to 15/06/07; full list of members
16 Apr 2007 395 Particulars of mortgage/charge
22 Dec 2006 288a New secretary appointed
22 Dec 2006 288b Secretary resigned
06 Oct 2006 288b Director resigned
06 Oct 2006 288b Director resigned
04 Oct 2006 288a New director appointed
06 Sep 2006 288b Director resigned
04 Jul 2006 363s Return made up to 15/06/06; full list of members
30 Mar 2006 288b Director resigned
02 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
30 Jun 2005 363s Return made up to 15/06/05; full list of members
25 Aug 2004 288a New director appointed
04 Aug 2004 88(2)R Ad 07/07/04--------- £ si 33000000@1=33000000 £ ic 100000/33100000
04 Aug 2004 123 Nc inc already adjusted 23/06/04
04 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2004 363s Return made up to 15/06/04; full list of members
28 May 2004 AA Group of companies' accounts made up to 31 December 2003
29 Mar 2004 288b Director resigned