DIAMOND FINANCE (UK) LIMITED

Company number 03209038

Date	Type	Description	View / Download
03 May 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
24 Feb 2000	288c	Director's particulars changed	(1 page)
12 Oct 1999	288a	New director appointed	(3 pages)
12 Oct 1999	288b	Director resigned	(1 page)
11 Jun 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
11 Jun 1999	363a	Return made up to 07/06/99; full list of members	(16 pages)
10 May 1999	288c	Director's particulars changed	(1 page)
17 Nov 1998	288c	Director's particulars changed	(1 page)
21 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
24 Aug 1998	288a	New secretary appointed	(2 pages)
13 Aug 1998	288b	Secretary resigned	(1 page)
09 Jun 1998	363a	Return made up to 07/06/98; full list of members	(8 pages)
30 Mar 1998	288a	New director appointed
29 Jan 1998	288b	Director resigned	(1 page)
02 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
30 Sep 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
08 Aug 1997	363a	Return made up to 07/06/97; full list of members	(17 pages)
09 Jun 1997	288a	New secretary appointed	(2 pages)
09 Jun 1997	288b	Secretary resigned	(1 page)
21 May 1997	287	Registered office changed on 21/05/97 from: united house bartley wood business park bartley way hook hampshire RG27 9UF	(1 page)
29 Nov 1996	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
05 Nov 1996	288a	New director appointed	(2 pages)
26 Oct 1996	288a	New director appointed	(2 pages)
25 Oct 1996	MA	Memorandum and Articles of Association	(6 pages)
25 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)