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DIAMOND RESORTS HOLIDAYS LIMITED

Company number 03102256

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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)
18 Sep 2007 363a Return made up to 14/09/07; full list of members
24 Apr 2007 395 Particulars of mortgage/charge
27 Mar 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 AA Full accounts made up to 31 December 2005
03 Mar 2007 88(2)R Ad 29/12/06--------- £ si 1000000@1=1000000 £ ic 50000/1050000
03 Mar 2007 123 Nc inc already adjusted 18/02/07
03 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to alot share 19/02/07
03 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2006 288b Secretary resigned
20 Dec 2006 288a New secretary appointed
23 Oct 2006 363s Return made up to 14/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2006 288a New director appointed
06 Sep 2006 288b Director resigned
30 Mar 2006 288b Director resigned
19 Oct 2005 363s Return made up to 14/09/05; full list of members
05 Jul 2005 AA Full accounts made up to 31 December 2004
13 Oct 2004 288a New director appointed
13 Oct 2004 363s Return made up to 14/09/04; full list of members
25 Aug 2004 288a New director appointed
14 May 2004 AA Full accounts made up to 31 December 2003
29 Mar 2004 288b Director resigned
05 Oct 2003 288b Director resigned
30 Sep 2003 363s Return made up to 14/09/03; full list of members