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DIPLEMA 463 LIMITED

Company number 03965493

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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)
10 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
11 Apr 2003 363s Return made up to 06/04/03; full list of members
12 Mar 2003 AA Total exemption small company accounts made up to 31 March 2002
27 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
01 Jul 2002 363s Return made up to 06/04/02; full list of members
15 Apr 2002 AA Total exemption small company accounts made up to 31 March 2001
26 Jan 2002 287 Registered office changed on 26/01/02 from: 20A berkeley street london W1J 8GH
10 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
16 Aug 2001 225 Accounting reference date shortened from 30/04/01 to 31/03/01
16 May 2001 363s Return made up to 06/04/01; full list of members
  • 363(287) ‐ Registered office changed on 16/05/01
  • 363(288) ‐ Director's particulars changed
22 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 May 2000 288a New director appointed
15 May 2000 288a New secretary appointed
04 May 2000 288b Director resigned
04 May 2000 288b Secretary resigned
04 May 2000 288b Director resigned
04 May 2000 287 Registered office changed on 04/05/00 from: 1 gresham street london EC2V 7DN
06 Apr 2000 NEWINC Incorporation