DIAJET LIMITED

Company number 04112979

Date	Type	Description	View / Download
13 Apr 2004	288b	Secretary resigned	(1 page)
26 Jan 2004	363s	Return made up to 23/11/03; full list of members	(7 pages)
10 Sep 2003	395	Particulars of mortgage/charge	(5 pages)
11 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
21 Jul 2003	CERTNM	Company name changed diajet (north sea) LIMITED\certificate issued on 19/07/03	(2 pages)
21 Feb 2003	288a	New secretary appointed	(2 pages)
02 Jan 2003	288b	Secretary resigned	(1 page)
10 Dec 2002	363s	Return made up to 23/11/02; full list of members	(7 pages)
14 Aug 2002	288c	Secretary's particulars changed	(1 page)
23 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Re notice & acc account 15/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
21 May 2002	288b	Secretary resigned	(1 page)
15 Mar 2002	288a	New secretary appointed	(2 pages)
15 Feb 2002	288b	Director resigned	(1 page)
15 Feb 2002	288a	New director appointed	(2 pages)
27 Dec 2001	363s	Return made up to 23/11/01; full list of members	(6 pages)
27 Sep 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
03 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
03 Aug 2001	287	Registered office changed on 03/08/01 from: hydra house 26 north street ashford kent TN24 8JR	(1 page)
27 Jul 2001	288b	Secretary resigned	(1 page)
27 Jul 2001	288b	Director resigned	(1 page)
27 Jul 2001	288a	New director appointed	(2 pages)
23 Nov 2000	NEWINC	Incorporation	(15 pages)