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DIAMOND MERCHANTS LIMITED

Company number 04012986

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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)
07 Jul 2004 363s Return made up to 19/06/04; full list of members
11 Jul 2003 288a New director appointed
07 Jul 2003 363s Return made up to 19/06/03; full list of members
10 May 2003 AA Total exemption small company accounts made up to 30 November 2002
09 May 2003 CERTNM Company name changed imperial gold industries LIMITED\certificate issued on 09/05/03
09 Jul 2002 363s Return made up to 19/06/02; full list of members
09 Jul 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Apr 2002 AA Total exemption small company accounts made up to 30 November 2001
21 Jun 2001 288b Director resigned
19 Jun 2001 363s Return made up to 12/06/01; full list of members
19 Jun 2001 363(288) 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
13 Mar 2001 225 Accounting reference date extended from 30/06/01 to 30/11/01
12 Mar 2001 288a New secretary appointed
12 Mar 2001 288a New director appointed
05 Mar 2001 88(2)R Ad 20/02/01--------- £ si 999@1=999 £ ic 1/1000
05 Mar 2001 123 Nc inc already adjusted 20/02/01
05 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Feb 2001 287 Registered office changed on 26/02/01 from: 169 moor lane upminster essex RM14 1HQ
26 Feb 2001 288a New director appointed
23 Feb 2001 CERTNM Company name changed bijuaru LIMITED\certificate issued on 23/02/01
21 Jun 2000 288b Director resigned
21 Jun 2000 288b Secretary resigned
12 Jun 2000 NEWINC Incorporation