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DIAMOND LOGISTICS LIMITED

Company number 03372744

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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)
23 Nov 2005 287 Registered office changed on 23/11/05 from: unit 4 92-98 vauxhall walk london SE11 5EL
11 Nov 2005 288b Secretary resigned
27 May 2005 363s Return made up to 19/05/05; full list of members
26 May 2005 288b Secretary resigned
27 Oct 2004 288a New secretary appointed
18 Oct 2004 287 Registered office changed on 18/10/04 from: arun house church st rudgwick horsham west sussex RH12 3HJ
18 Oct 2004 288b Secretary resigned
15 Oct 2004 AA Accounts for a dormant company made up to 31 May 2004
23 Sep 2004 363s Return made up to 19/05/04; full list of members
30 Jul 2003 AA Accounts for a dormant company made up to 31 May 2003
30 Jul 2003 AA Accounts for a dormant company made up to 31 May 2002
22 Jul 2003 363s Return made up to 19/05/03; full list of members
13 Aug 2002 363s Return made up to 19/05/02; full list of members
31 Jul 2001 AA Accounts for a dormant company made up to 31 May 2001
31 Jul 2001 363s Return made up to 19/05/01; full list of members
26 Sep 2000 AA Accounts for a dormant company made up to 31 May 2000
21 Aug 2000 363s Return made up to 19/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Mar 2000 AA Accounts for a dormant company made up to 31 May 1999
26 May 1999 363s Return made up to 19/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Mar 1999 AA Accounts for a dormant company made up to 31 May 1998
09 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Mar 1999 288c Director's particulars changed
09 Mar 1999 287 Registered office changed on 09/03/99 from: 30 camp road farnborough hampshire GU14 6EW
03 Jun 1998 363s Return made up to 30/04/98; full list of members
29 May 1997 288b Secretary resigned