DIAMOND H CONTROLS PENSION TRUSTEES LIMITED

Company number 04232671

Date	Type	Description	View / Download
13 Jul 2005	287	Registered office changed on 13/07/05 from: neville house 42-46 hagley road edgbaston birmingham B16 8PZ	(1 page)
21 Jun 2005	363s	Return made up to 01/06/05; full list of members	(3 pages)
09 Jun 2005	AA	Accounts made up to 31 March 2005	(4 pages)
19 Apr 2005	288b	Secretary resigned	(1 page)
19 Apr 2005	288a	New secretary appointed	(2 pages)
04 Jan 2005	288b	Director resigned	(1 page)
26 Oct 2004	AA	Accounts made up to 31 March 2004	(4 pages)
23 Jun 2004	363a	Return made up to 01/06/04; full list of members	(6 pages)
05 Apr 2004	AA	Accounts made up to 31 March 2003	(4 pages)
18 Jun 2003	363a	Return made up to 01/06/03; full list of members	(6 pages)
03 Dec 2002	AA	Accounts made up to 31 March 2002	(4 pages)
13 Sep 2002	288c	Director's particulars changed	(1 page)
23 Aug 2002	363a	Return made up to 01/06/02; full list of members	(6 pages)
13 Aug 2002	288a	New director appointed	(2 pages)
15 Aug 2001	288a	New director appointed	(2 pages)
08 Aug 2001	288c	Secretary's particulars changed	(1 page)
02 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
01 Aug 2001	288b	Secretary resigned	(1 page)
01 Aug 2001	288a	New secretary appointed	(2 pages)
19 Jul 2001	225	Accounting reference date shortened from 30/06/02 to 31/03/02	(1 page)
19 Jul 2001	287	Registered office changed on 19/07/01 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
19 Jul 2001	288b	Director resigned	(1 page)
19 Jul 2001	288a	New director appointed	(10 pages)
19 Jul 2001	288a	New director appointed	(10 pages)
05 Jul 2001	CERTNM	Company name changed ingleby (1438) LIMITED\certificate issued on 05/07/01	(2 pages)