DIAMOND FINANCE (UK) LIMITED

Company number 03209038

Date	Type	Description	View / Download
08 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
04 Jan 2011	AD01	Registered office address changed from Northern Cross Basing View Basingstoke Hampshire RG21 4HL on 4 January 2011	(2 pages)
30 Dec 2010	4.70	Declaration of solvency	(3 pages)
30 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-14	(1 page)
29 Nov 2010	CH01	Director's details changed for Mr Nicholas David James on 29 November 2010	(2 pages)
20 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
21 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders Statement of capital on 2010-06-21 GBP 4,000,000	(7 pages)
21 Jun 2010	CH01	Director's details changed for Yves Jean Garin on 7 June 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Brian Duncan Graham on 7 June 2010	(2 pages)
30 Oct 2009	CH03	Secretary's details changed for Nicholas David James on 9 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Nicholas David James on 9 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Benoit Dilly on 19 October 2009	(3 pages)
27 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
17 Jun 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
22 Apr 2009	288a	Director appointed benoit dilly	(1 page)
08 Apr 2009	288b	Appointment Terminated Director michael dix	(1 page)
29 Jan 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
08 Dec 2008	288c	Director's Change of Particulars / brian graham / 02/12/2008 / HouseName/Number was: , now: merchants house; Street was: 22 seal close, now: church street; Post Town was: sutton coldfield, now: hampton lucy; Region was: west midlands, now: warwickshire; Post Code was: B76 1FJ, now: CV35 8BE	(1 page)
17 Jul 2008	288c	Director's Change of Particulars / michael dix / 16/07/2008 / HouseName/Number was: , now: old gatecombe house; Street was: 26 kew green, now: ; Area was: kew, now: littlehempston; Post Town was: london, now: totnes; Region was: , now: devon; Post Code was: TW9 3BH, now: TQ9 6LW	(1 page)
16 Jun 2008	363a	Return made up to 07/06/08; full list of members	(4 pages)
04 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
08 Jun 2007	363a	Return made up to 07/06/07; full list of members	(3 pages)
22 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)