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DILIGENT LIMITED

Company number 04227741

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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)
03 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
03 Feb 2012 CH01 Director's details changed for Nicholas Miles Harrison on 1 January 2012
03 Feb 2012 CH04 Secretary's details changed for Ridgway Financial Services Limited on 1 January 2012
06 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2011 AA Total exemption full accounts made up to 30 June 2010
18 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
18 Jan 2011 AD01 Registered office address changed from 1-5 Lillie Road London SW6 1TX on 18 January 2011
11 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
11 Jun 2010 CH04 Secretary's details changed for Ridgway Financial Services Limited on 1 January 2010
11 Jun 2010 CH01 Director's details changed for Nicholas Miles Harrison on 1 January 2010
28 May 2010 AA Total exemption full accounts made up to 30 June 2009
07 Jul 2009 363a Return made up to 04/06/09; full list of members
06 May 2009 AA Total exemption full accounts made up to 30 June 2008
13 Nov 2008 363s Return made up to 04/06/08; no change of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2008 AA Total exemption full accounts made up to 30 June 2007
19 Aug 2007 AA Total exemption full accounts made up to 30 June 2006
11 Jul 2007 363s Return made up to 04/06/07; no change of members
25 Oct 2006 AA Total exemption full accounts made up to 30 June 2005
12 Sep 2006 287 Registered office changed on 12/09/06 from: suite 32805 72 new bond street london W1S 1RR
05 Jul 2006 363s Return made up to 04/06/06; full list of members
10 Oct 2005 288c Director's particulars changed
20 Jun 2005 AA Total exemption full accounts made up to 30 June 2004
16 Jun 2005 363s Return made up to 04/06/05; full list of members
26 Apr 2005 244 Delivery ext'd 3 mth 30/06/04