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DIANA CORBETT LIMITED

Company number 04144939

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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)
06 Oct 2006 395 Particulars of mortgage/charge
20 Sep 2006 288b Secretary resigned
19 Sep 2006 288a New secretary appointed
27 Feb 2006 363s Return made up to 22/01/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
05 Feb 2005 363s Return made up to 22/01/05; full list of members
05 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
28 Jan 2004 363s Return made up to 22/01/04; full list of members
  • 363(288) ‐ Secretary resigned
25 Sep 2003 363s Return made up to 22/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 25/09/03
20 Aug 2003 288a New secretary appointed
20 Aug 2003 288a New director appointed
30 Jul 2003 225 Accounting reference date extended from 31/01/03 to 31/03/03
26 Jun 2003 288b Director resigned
22 Jan 2003 288a New director appointed
04 Nov 2002 CERTNM Company name changed how to fix it (uk) LIMITED\certificate issued on 04/11/02
16 Oct 2002 AA Accounts for a dormant company made up to 31 January 2002
16 Oct 2002 288a New director appointed
31 May 2002 363s Return made up to 22/01/02; full list of members
22 Feb 2002 288b Director resigned
30 Apr 2001 287 Registered office changed on 30/04/01 from: 5 mulgrave court mulgrave road sutton surrey SM2 6LF
28 Feb 2001 CERTNM Company name changed fix it telecommunication LIMITED\certificate issued on 28/02/01
22 Jan 2001 NEWINC Incorporation