Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DIVERSE RECORDS LIMITED

Company number 04204317

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 May 2005 363s Return made up to 24/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
15 May 2004 363s Return made up to 24/04/04; full list of members
04 Mar 2004 AA Total exemption full accounts made up to 30 April 2003
22 May 2003 363s Return made up to 24/04/03; full list of members
18 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
28 Jun 2002 363s Return made up to 24/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/06/02
08 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2001 288b Director resigned
08 May 2001 288b Secretary resigned
08 May 2001 88(2)R Ad 24/04/01--------- £ si 99@1=99 £ ic 1/100
08 May 2001 288a New secretary appointed
08 May 2001 288a New director appointed
08 May 2001 287 Registered office changed on 08/05/01 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD
01 May 2001 288a New secretary appointed
01 May 2001 288a New director appointed
30 Apr 2001 287 Registered office changed on 30/04/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
30 Apr 2001 288b Director resigned
30 Apr 2001 288b Secretary resigned
24 Apr 2001 NEWINC Incorporation