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DIAMOND NEWCO LIMITED

Company number 02925837

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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)
27 Sep 2006 287 Registered office changed on 27/09/06 from: 48 camp road farnborough hampshire GU14 6EP
31 May 2006 395 Particulars of mortgage/charge
26 May 2006 363a Return made up to 05/05/06; full list of members
24 May 2006 395 Particulars of mortgage/charge
29 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
05 May 2005 363s Return made up to 05/05/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
18 May 2004 363s Return made up to 05/05/04; full list of members
06 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
14 May 2003 363s Return made up to 05/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2003 MEM/ARTS Memorandum and Articles of Association
03 Apr 2003 CERTNM Company name changed phonewatch LIMITED\certificate issued on 03/04/03
01 Apr 2003 AA Accounts for a dormant company made up to 31 March 2002
01 Apr 2003 225 Accounting reference date shortened from 31/05/02 to 31/03/02
15 Jan 2003 287 Registered office changed on 15/01/03 from: c/o hook business assistance LTD po box 7205 eela house station road hook hampshire RG27 9GB
20 Aug 2002 88(2)R Ad 01/04/02--------- £ si 2@1
07 Jun 2002 363s Return made up to 05/05/02; full list of members
06 Nov 2001 AA Accounts for a dormant company made up to 31 May 2001
04 Jun 2001 363s Return made up to 05/05/01; full list of members
  • 363(287) ‐ Registered office changed on 04/06/01
12 Jul 2000 AA Accounts for a dormant company made up to 31 May 2000
05 Jun 2000 363s Return made up to 05/05/00; full list of members
10 Aug 1999 AA Accounts for a dormant company made up to 31 May 1999
14 May 1999 363s Return made up to 05/05/99; no change of members
22 Sep 1998 AA Accounts for a dormant company made up to 31 May 1998
05 Jun 1998 363s Return made up to 05/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed