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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)
11 Jul 2000 363s Return made up to 12/06/00; full list of members
06 Jun 2000 288a New secretary appointed
02 Jun 2000 CERTNM Company name changed momentus group LIMITED\certificate issued on 02/06/00
26 May 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
26 May 2000 287 Registered office changed on 26/05/00 from: lynton house 7-12 tavistock square london WC1H 9BQ
26 May 2000 288b Director resigned
26 May 2000 288b Director resigned
26 May 2000 288b Secretary resigned;director resigned
26 May 2000 288a New director appointed
26 May 2000 288a New director appointed
22 May 2000 AA Full accounts made up to 31 December 1999
25 Apr 2000 288c Director's particulars changed
12 Apr 2000 288b Secretary resigned
12 Apr 2000 288a New secretary appointed
22 Nov 1999 288b Secretary resigned
03 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
02 Nov 1999 AA Full accounts made up to 31 December 1998
02 Nov 1999 288a New secretary appointed
28 Sep 1999 287 Registered office changed on 28/09/99 from: 90 fetter lane london EC4A 1JP
06 Jul 1999 363s Return made up to 12/06/99; no change of members
27 Aug 1998 AA Full accounts made up to 31 December 1997
26 Jun 1998 88(2)R Ad 28/05/98--------- premium £ si 1187@.1
26 Jun 1998 363s Return made up to 12/06/98; full list of members
24 Jun 1998 288a New director appointed
24 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association