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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)
22 Dec 2003 403a Declaration of satisfaction of mortgage/charge
05 Oct 2003 288b Director resigned
09 Jul 2003 363s Return made up to 15/06/03; full list of members
01 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
01 May 2003 288a New director appointed
01 May 2003 288a New director appointed
23 Dec 2002 288a New director appointed
08 Jul 2002 363s Return made up to 15/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
19 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
27 Jul 2001 244 Delivery ext'd 3 mth 31/12/00
26 Jul 2001 363s Return made up to 15/06/01; full list of members
26 Jun 2001 287 Registered office changed on 26/06/01 from: pine lake resort carnforth lancaster lancashire LA6 1JZ
20 Jan 2001 288b Director resigned
19 Oct 2000 395 Particulars of mortgage/charge
01 Aug 2000 AA Full group accounts made up to 31 December 1999
11 Jul 2000 288b Director resigned
11 Jul 2000 288b Director resigned
11 Jul 2000 288b Director resigned
26 Jun 2000 363a Return made up to 15/06/00; full list of members
11 Aug 1999 363a Return made up to 15/06/99; full list of members
11 Aug 1999 288c Director's particulars changed
11 Aug 1999 353 Location of register of members
09 Aug 1999 AA Full group accounts made up to 31 December 1998
12 Apr 1999 CERTNM Company name changed lsi group holdings PLC\certificate issued on 13/04/99