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MARCRIST EUROPEAN DIAMOND CENTRE LIMITED

Company number 03413992

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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)
20 Dec 2001 AA Full accounts made up to 28 February 2001
20 Aug 2001 363s Return made up to 04/08/01; full list of members
24 Apr 2001 288b Secretary resigned;director resigned
20 Dec 2000 AA Full accounts made up to 29 February 2000
13 Dec 2000 288a New secretary appointed
13 Dec 2000 288a New director appointed
05 Sep 2000 363s Return made up to 04/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2000 155(6)a Declaration of assistance for shares acquisition
17 Nov 1999 288c Director's particulars changed
12 Nov 1999 288a New secretary appointed
03 Nov 1999 288b Secretary resigned
03 Sep 1999 288b Director resigned
03 Sep 1999 363s Return made up to 04/08/99; full list of members
  • 363(288) ‐ Director resigned
18 Aug 1999 AA Full accounts made up to 26 February 1999
30 Jul 1999 155(6)a Declaration of assistance for shares acquisition
22 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1999 395 Particulars of mortgage/charge
21 Jul 1999 288b Director resigned
23 Mar 1999 AA Full accounts made up to 27 February 1998
16 Mar 1999 288a New director appointed
19 Nov 1998 288b Director resigned
19 Nov 1998 288b Director resigned
19 Nov 1998 288b Director resigned
19 Nov 1998 288b Director resigned