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DINERS CLUB UK LIMITED

Company number 04012351

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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 Apr 2008 288b Appointment Terminated Director nicholas lyall
30 Apr 2008 288a Director appointed henricus lambertus pijls
29 Mar 2008 288b Appointment Terminated Director allan silverman
18 Jan 2008 288b Director resigned
26 Oct 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 288a New director appointed
21 Jun 2007 363a Return made up to 12/06/07; full list of members
27 Feb 2007 288b Director resigned
22 Nov 2006 288c Director's particulars changed
25 Sep 2006 AA Full accounts made up to 31 December 2005
10 Jul 2006 363a Return made up to 12/06/06; full list of members
31 May 2006 288b Director resigned
31 May 2006 288a New director appointed
17 May 2006 288a New director appointed
04 Nov 2005 AA Full accounts made up to 31 December 2004
25 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2005 363a Return made up to 12/06/05; full list of members; amend
19 Jul 2005 363a Return made up to 12/06/05; full list of members
11 Jul 2005 287 Registered office changed on 11/07/05 from: griffin house 161 hammersmith road london W6 8BS
04 Jul 2005 288b Director resigned
09 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2004 AA Full accounts made up to 31 December 2003
25 Oct 2004 288b Director resigned