DIVERSEACTION LIMITED

Company number 04205370

Date	Type	Description	View / Download
23 Feb 2007	288a	New secretary appointed	(1 page)
23 Feb 2007	288b	Director resigned	(1 page)
23 Feb 2007	287	Registered office changed on 23/02/07 from: c/o the hanson partnership brinkworth house brinkworth wiltshire SN15 5DF	(1 page)
31 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
06 Jun 2006	363a	Return made up to 25/04/06; no change of members	(2 pages)
11 Aug 2005	363a	Return made up to 25/04/05; full list of members	(5 pages)
19 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
27 May 2005	288b	Director resigned	(1 page)
12 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
28 Sep 2004	287	Registered office changed on 28/09/04 from: 37 market place chippenham wiltshire SN15 3HT	(1 page)
12 May 2004	287	Registered office changed on 12/05/04 from: C0LN house mawley road quenington gloucestershire GL7 5BH	(1 page)
20 Apr 2004	363s	Return made up to 25/04/04; full list of members	(7 pages)
20 Apr 2004	363(288)	Secretary's particulars changed;director's particulars changed
10 Jul 2003	AA	Accounts made up to 31 March 2003	(1 page)
12 May 2003	363s	Return made up to 25/04/03; full list of members	(7 pages)
06 Jan 2003	288b	Director resigned	(1 page)
10 May 2002	363s	Return made up to 25/04/02; full list of members	(7 pages)
10 May 2002	363(288)	Director's particulars changed 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
16 Apr 2002	AA	Accounts made up to 31 March 2002	(2 pages)
14 Mar 2002	225	Accounting reference date shortened from 30/04/02 to 31/03/02	(1 page)
10 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jul 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Jun 2001	288b	Secretary resigned	(1 page)