DIOMARK CARE LIMITED

Company number 03186969

Date	Type	Description	View / Download
18 Apr 2011	TM01	Termination of appointment of Simon Walters as a director	(1 page)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
13 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(5 pages)
12 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 May 2010	AP01	Appointment of Mr Peter James Curtis as a director	(2 pages)
12 May 2010	AD02	Register inspection address has been changed	(1 page)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
20 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(24 pages)
24 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 May 2009	363a	Return made up to 17/04/09; full list of members	(3 pages)
09 Feb 2009	AA	Full accounts made up to 31 December 2007	(20 pages)
22 Apr 2008	363a	Return made up to 17/04/08; full list of members	(8 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from 523 highgate studios 53-79 highgate road london NW5 1TL	(1 page)
22 Apr 2008	190	Location of debenture register	(1 page)
22 Apr 2008	353	Location of register of members	(1 page)
21 Apr 2008	225	Accounting reference date shortened from 30/04/2008 to 31/12/2007	(1 page)
08 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
08 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Loan agrmnt auth 05/02/08
08 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
05 Feb 2008	287	Registered office changed on 05/02/08 from: c/o stephen starr chartered accountants 4TH floor the parade high street watford hertfordshire WD17 1AA	(1 page)
04 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Dec 2007	395	Particulars of mortgage/charge	(25 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Other company business 06/12/07
14 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)