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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 Jul 2003 AA Full accounts made up to 31 March 2003
20 Jun 2003 88(2)R Ad 31/01/03--------- £ si 129073484@.1=12907348 £ ic 2092/12909440
20 Jun 2003 123 Nc inc already adjusted 31/01/03
20 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2002 363a Return made up to 12/06/02; full list of members
18 Jul 2002 AA Full accounts made up to 31 March 2002
21 Jun 2002 AUD Auditor's resignation
31 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2001 288a New director appointed
27 Sep 2001 288a New director appointed
27 Sep 2001 288a New director appointed
27 Sep 2001 288b Director resigned
27 Sep 2001 288b Director resigned
13 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2001 AA Full accounts made up to 31 March 2001
07 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2001 88(2)R Ad 26/07/01--------- £ si 1@.1 £ ic 2092/2092
02 Aug 2001 363a Return made up to 12/06/01; full list of members
10 Jul 2001 88(2)R Ad 31/03/01--------- £ si 1@.1 £ ic 2093/2093
09 Jul 2001 88(2)R Ad 31/03/01--------- £ si 1@.1 £ ic 2093/2093
26 Jan 2001 288a New secretary appointed
21 Jan 2001 287 Registered office changed on 21/01/01 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA
21 Jan 2001 288b Secretary resigned