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DIVING WORLD (UK) LIMITED

Company number 03019245

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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)
30 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
01 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Aug 2001 363s Return made up to 07/02/01; full list of members
03 Jul 2000 363s Return made up to 07/02/00; full list of members
26 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jan 2000 AA Accounts for a dormant company made up to 31 December 1998
21 Dec 1999 363s Return made up to 07/02/99; full list of members
21 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
03 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Feb 1998 363s Return made up to 07/02/98; no change of members
19 Dec 1997 AUD Auditor's resignation
15 Sep 1997 AA Full accounts made up to 31 December 1996
25 Mar 1997 363s Return made up to 07/02/97; no change of members
30 Oct 1996 AA Full accounts made up to 31 December 1995
12 Mar 1996 363s Return made up to 07/02/96; full list of members
04 May 1995 288 Director resigned;new director appointed
04 May 1995 288 Secretary resigned;new secretary appointed;new director appointed
04 May 1995 88(2)R Ad 01/05/95--------- £ si 99@1=99 £ ic 1/100
04 May 1995 287 Registered office changed on 04/05/95 from: 152 city road london EC1V 2NX
04 May 1995 224 Accounting reference date notified as 31/12
07 Feb 1995 NEWINC Incorporation