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DILIGENT FINANCE (UK) LTD

Company number 04403461

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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)
20 Jun 2006 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2004 AA Accounts made up to 31 March 2004
05 Jul 2004 363s Return made up to 26/03/04; full list of members
24 Apr 2003 363s Return made up to 26/03/03; full list of members
04 Nov 2002 395 Particulars of mortgage/charge
04 Nov 2002 395 Particulars of mortgage/charge
16 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2002 88(2)R Ad 01/07/02--------- £ si 99@1=99 £ ic 1/100
04 Oct 2002 288b Secretary resigned
23 Sep 2002 288b Secretary resigned
23 Sep 2002 288b Secretary resigned
23 Sep 2002 288b Director resigned
23 Sep 2002 288a New secretary appointed
29 Aug 2002 287 Registered office changed on 29/08/02 from: atteys solicitors rengent house 50 moorgate street rotherham south yorkshire S60 2EY
21 Jul 2002 288a New secretary appointed;new director appointed
08 Jul 2002 287 Registered office changed on 08/07/02 from: suite 686 2 old brompton road london SW7 3DQ
13 May 2002 288a New secretary appointed
13 May 2002 288a New secretary appointed;new director appointed
13 May 2002 287 Registered office changed on 13/05/02 from: 48 onslow gardens london SW7 3AH
08 Apr 2002 288b Secretary resigned
08 Apr 2002 288b Director resigned
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Request DocumentDirector resigned
26 Mar 2002 NEWINC Incorporation