DIOMARK CARE LIMITED

Company number 03186969

Date	Type	Description	View / Download
23 Apr 2003	353	Location of register of members	(1 page)
28 Mar 2003	AA	Accounts for a small company made up to 30 April 2002	(7 pages)
21 May 2002	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
15 Apr 2002	363a	Return made up to 17/04/02; full list of members	(7 pages)
30 Apr 2001	363s	Return made up to 17/04/01; full list of members 363(287) ‐ Registered office changed on 30/04/01 363(288) ‐ Director's particulars changed	(9 pages)
02 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
03 May 2000	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
20 Apr 2000	363s	Return made up to 17/04/00; full list of members	(9 pages)
03 Dec 1999	288c	Director's particulars changed	(1 page)
16 Aug 1999	288c	Director's particulars changed	(1 page)
01 Aug 1999	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
04 May 1999	363a	Return made up to 17/04/99; full list of members	(10 pages)
12 Jun 1998	363a	Return made up to 17/04/98; full list of members	(9 pages)
07 Apr 1998	88(2)R	Ad 02/03/98--------- £ si 623330@.01=6233 £ ic 2/6235 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1998	123	Nc inc already adjusted 02/03/98	(1 page)
07 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
07 Apr 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Apr 1998	122	Conve 02/03/98	(1 page)
05 Mar 1998	395	Particulars of mortgage/charge	(5 pages)
05 Mar 1998	395	Particulars of mortgage/charge	(5 pages)
27 Oct 1997	AA	Accounts for a dormant company made up to 30 April 1997	(2 pages)
27 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)