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DIAMONDBANE LIMITED

Company number 03797344

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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 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Jul 2007 363a Return made up to 28/06/07; full list of members
27 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Jul 2006 363a Return made up to 28/06/06; full list of members
23 Jan 2006 AA Accounts for a small company made up to 31 March 2005
26 Jul 2005 363a Return made up to 28/06/05; full list of members
30 Nov 2004 AA Accounts for a small company made up to 31 March 2004
09 Jul 2004 363s Return made up to 28/06/04; full list of members
30 Oct 2003 AA Accounts for a small company made up to 31 March 2003
11 Jul 2003 363s Return made up to 28/06/03; full list of members
29 Nov 2002 AA Full accounts made up to 31 March 2002
19 Jul 2002 363s Return made up to 28/06/02; full list of members
07 Mar 2002 AA Full accounts made up to 31 March 2001
11 Jul 2001 363s Return made up to 28/06/01; full list of members
04 May 2001 AA Full accounts made up to 30 June 2000
24 Apr 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01
14 Sep 2000 363s Return made up to 28/06/00; full list of members
05 Nov 1999 88(2)R Ad 28/10/99--------- £ si 79998@1=79998 £ ic 2/80000
05 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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05 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Nov 1999 123 £ nc 1000/280000 28/10/98
30 Sep 1999 288a New secretary appointed;new director appointed
30 Sep 1999 288a New director appointed
30 Sep 1999 287 Registered office changed on 30/09/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
30 Sep 1999 288b Secretary resigned