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DIPLOMATIC PROPERTIES LIMITED

Company number 03731689

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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)
30 Dec 1999 395 Particulars of mortgage/charge
30 Dec 1999 395 Particulars of mortgage/charge
30 Dec 1999 395 Particulars of mortgage/charge
30 Dec 1999 395 Particulars of mortgage/charge
30 Dec 1999 395 Particulars of mortgage/charge
30 Dec 1999 395 Particulars of mortgage/charge
30 Dec 1999 395 Particulars of mortgage/charge
30 Dec 1999 395 Particulars of mortgage/charge
30 Dec 1999 395 Particulars of mortgage/charge
30 Dec 1999 395 Particulars of mortgage/charge
30 Dec 1999 395 Particulars of mortgage/charge
23 Dec 1999 395 Particulars of mortgage/charge
11 May 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
11 May 1999 88(2)R Ad 24/03/99--------- £ si 98@1=98 £ ic 2/100
29 Apr 1999 MEM/ARTS Memorandum and Articles of Association
29 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Apr 1999 288a New director appointed
20 Apr 1999 288a New secretary appointed
20 Apr 1999 287 Registered office changed on 20/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
30 Mar 1999 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
30 Mar 1999 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
29 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Mar 1999 NEWINC Incorporation