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DIAMOND PARTNERS LIMITED

Company number 03213800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2008 363a Return made up to 12/06/07; full list of members
13 Sep 2007 AA Full accounts made up to 31 March 2007
15 Dec 2006 MA Memorandum and Articles of Association
04 Nov 2006 AA Full accounts made up to 31 March 2006
03 Oct 2006 363a Return made up to 12/06/06; full list of members
26 Jul 2006 288c Director's particulars changed
23 Sep 2005 AA Full accounts made up to 31 March 2005
15 Aug 2005 363a Return made up to 12/06/05; full list of members
15 Aug 2005 288c Director's particulars changed
18 Jul 2005 88(2)R Ad 28/06/05--------- £ si 10000000@.1=1000000 £ ic 13909440/14909440
18 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Art 2B not appied to sh 17/03/05
30 Mar 2005 88(2)R Ad 14/03/05--------- £ si 1989900@.1=198990 £ ic 13710450/13909440
29 Mar 2005 288a New director appointed
29 Mar 2005 288b Director resigned
04 Mar 2005 AA Full accounts made up to 31 March 2004
31 Jan 2005 244 Delivery ext'd 3 mth 05/04/04
08 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Pre emp rights not appl 30/11/04
08 Dec 2004 88(2)R Ad 30/11/04--------- £ si 7010100@.1=701010 £ ic 13009440/13710450
29 Jun 2004 363a Return made up to 12/06/04; full list of members
14 Feb 2004 288c Director's particulars changed
14 Feb 2004 288c Director's particulars changed
24 Jul 2003 88(2)R Ad 26/06/03--------- £ si 1000000@.1=100000 £ ic 12909440/13009440
13 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reg pre emptive rights 26/06/03
12 Jul 2003 363a Return made up to 12/06/03; full list of members