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DIAMOND SELECTION GROUP HOLDINGS LIMITED

Company number 03749595

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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)
16 May 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
16 May 2014 CH01 Director's details changed for Miss Christina Dawn Lawford on 9 April 2014
14 Apr 2014 AD01 Registered office address changed from Suite G46 Renaissance Hotel Bath Road Hounslow Middlesex TW6 2AQ on 14 April 2014
13 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
10 Jul 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Jul 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Jun 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
22 Jun 2011 TM02 Termination of appointment of Sandra Petrides as a secretary
21 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
24 Jun 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
01 Mar 2010 AA Total exemption full accounts made up to 30 April 2009
08 May 2009 363a Return made up to 09/04/09; full list of members
19 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
09 May 2008 363a Return made up to 09/04/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
22 May 2007 287 Registered office changed on 22/05/07 from: suite G46, renaissance hotel bath road hounslow middlesex TW6 2AQ
11 May 2007 363a Return made up to 09/04/07; full list of members
11 May 2007 287 Registered office changed on 11/05/07 from: 20 glenbrook south oakwood enfield middlesex EN2 7HQ
15 Mar 2007 288b Secretary resigned
11 Mar 2007 288a New secretary appointed
14 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
26 Apr 2006 363a Return made up to 09/04/06; full list of members
17 Nov 2005 AA Total exemption full accounts made up to 30 April 2005