DIOMARK CARE LIMITED

Company number 03186969

Date	Type	Description	View / Download
14 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
14 Dec 2007	288b	Director resigned	(1 page)
14 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
14 Dec 2007	288a	New secretary appointed	(2 pages)
14 Dec 2007	288a	New director appointed	(3 pages)
14 Dec 2007	AUD	Auditor's resignation	(1 page)
21 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	(8 pages)
28 Jul 2007	88(2)R	Ad 20/07/07--------- £ si 50000@.01=500 £ ic 6235/6735	(2 pages)
28 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jul 2007	AA	Accounts for a small company made up to 30 April 2006	(9 pages)
05 Jul 2007	363a	Return made up to 17/04/07; full list of members	(5 pages)
05 Jul 2007	353	Location of register of members	(1 page)
17 May 2007	287	Registered office changed on 17/05/07 from: 66 wigmore street london W1U 2SB	(1 page)
12 Apr 2007	AUD	Auditor's resignation	(1 page)
20 Feb 2007	AA	Full accounts made up to 30 April 2005	(13 pages)
05 May 2006	363a	Return made up to 17/04/06; full list of members	(5 pages)
06 Apr 2006	287	Registered office changed on 06/04/06 from: 66 wigmore street london W1U 2HQ	(1 page)
20 Jan 2006	244	Delivery ext'd 3 mth 30/04/05	(1 page)
05 Aug 2005	AA	Accounts for a small company made up to 30 April 2004	(6 pages)
17 May 2005	363a	Return made up to 17/04/05; full list of members	(5 pages)
17 Feb 2005	244	Delivery ext'd 3 mth 30/04/04	(1 page)
02 Jun 2004	AA	Accounts for a small company made up to 30 April 2003	(7 pages)
22 Apr 2004	363a	Return made up to 17/04/04; full list of members	(8 pages)
23 Apr 2003	363a	Return made up to 17/04/03; full list of members	(8 pages)