- Company Overview for DIESEL (LONDON) LIMITED (03005257)
- Filing history for DIESEL (LONDON) LIMITED (03005257)
- People for DIESEL (LONDON) LIMITED (03005257)
- Charges for DIESEL (LONDON) LIMITED (03005257)
- More for DIESEL (LONDON) LIMITED (03005257)
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) |
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15 Dec 1999 | 395 | Particulars of mortgage/charge | |
19 Oct 1999 | AA | Full accounts made up to 31 December 1998 | |
04 Mar 1999 | AUD | Auditor's resignation | |
25 Jan 1999 | 363s | Return made up to 23/12/98; full list of members | |
23 Dec 1998 | 288a | New director appointed | |
06 Nov 1998 | RESOLUTIONS |
Resolutions
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06 Nov 1998 | 123 | £ nc 200000/700000 15/10/98 | |
04 Sep 1998 | AA | Full accounts made up to 31 December 1997 | |
04 Sep 1998 | 288a | New secretary appointed | |
04 Sep 1998 | 288b | Secretary resigned | |
27 Mar 1998 | 288b |
Director resigned
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Request DocumentDirector resigned |
20 Mar 1998 | 363s | Return made up to 23/12/97; no change of members | |
27 Feb 1998 | 288b | Director resigned | |
23 Oct 1997 | AA | Full accounts made up to 31 December 1996 | |
16 May 1997 | 363s | Return made up to 23/12/96; full list of members | |
09 May 1997 | 288a | New director appointed | |
09 May 1997 | 288a | New director appointed | |
09 May 1997 | 288b | Director resigned | |
09 May 1997 | 288b | Director resigned | |
20 Mar 1997 | 288a | New director appointed | |
20 Mar 1997 | 288a | New director appointed | |
19 Sep 1996 | AA | Full accounts made up to 31 December 1995 | |
10 Apr 1996 | 395 | Particulars of mortgage/charge | |
12 Oct 1995 | 395 | Particulars of mortgage/charge | |
11 Oct 1995 | 288 | New secretary appointed |