Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PREMIER DIAMOND PRODUCTS LIMITED

Company number 02965789

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2008 363a Return made up to 07/09/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 31 May 2008
09 Jul 2008 88(2) Ad 18/06/08\gbp si 3@1=3\gbp ic 1000/1003\
03 Jul 2008 123 Nc inc already adjusted 17/06/08
03 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Provision of article four 17/06/2008
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
02 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
25 Sep 2007 363s Return made up to 07/09/07; no change of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
18 Sep 2006 363s Return made up to 07/09/06; full list of members
24 Mar 2006 AA Accounts for a small company made up to 31 May 2005
20 Sep 2005 363s Return made up to 07/09/05; full list of members
01 Oct 2004 AA Accounts for a small company made up to 31 May 2004
16 Sep 2004 363s Return made up to 07/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Jun 2004 395 Particulars of mortgage/charge
06 Jan 2004 AA Accounts for a small company made up to 31 May 2003
16 Sep 2003 363s Return made up to 07/09/03; full list of members
05 Nov 2002 AA Accounts made up to 31 May 2002
13 Sep 2002 363s Return made up to 07/09/02; full list of members
12 Mar 2002 AA Total exemption full accounts made up to 31 May 2001
13 Sep 2001 363s Return made up to 07/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2000 403a Declaration of satisfaction of mortgage/charge
22 Sep 2000 363s Return made up to 07/09/00; full list of members
  • 363(287) ‐ Registered office changed on 22/09/00
  • 363(288) ‐ Secretary's particulars changed