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DIANA JOHNSON

Company number 04414495

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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)
19 Apr 2010	CH01	Director's details changed for Diana Susan De La Cour on 11 April 2010	View PDF Director's details changed for Diana Susan De La Cour on 11 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	CH04	Secretary's details changed for Wrights Nominees Ltd on 11 April 2010	View PDF Secretary's details changed for Wrights Nominees Ltd on 11 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2009	363a	Return made up to 11/04/09; full list of members	View PDF Return made up to 11/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jun 2008	363a	Return made up to 11/04/08; full list of members	View PDF Return made up to 11/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2008	288c	Secretary's change of particulars / wrights nominees LTD / 01/04/2008	View PDF Secretary's change of particulars / wrights nominees LTD / 01/04/2008 - link opens in a new window - 1 page (1 page)
09 Aug 2007	287	Registered office changed on 09/08/07 from: 69 high street westerham kent TN16 1RE	View PDF Registered office changed on 09/08/07 from: 69 high street westerham kent TN16 1RE - link opens in a new window - 1 page (1 page)
05 Jun 2007	363a	Return made up to 11/04/07; full list of members	View PDF Return made up to 11/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Aug 2006	363a	Return made up to 11/04/06; full list of members	View PDF Return made up to 11/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
19 Sep 2005	287	Registered office changed on 19/09/05 from: 69 high street westerham kent TN16 1RE	View PDF Registered office changed on 19/09/05 from: 69 high street westerham kent TN16 1RE - link opens in a new window - 1 page (1 page)
06 Jun 2005	363s	Return made up to 11/04/05; full list of members 363(287) ‐ Registered office changed on 06/06/05 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 11/04/05; full list of members 363(287) ‐ Registered office changed on 06/06/05 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Jan 2005	287	Registered office changed on 26/01/05 from: 7 rectory lane brasted westerham kent TN16 1JP	View PDF Registered office changed on 26/01/05 from: 7 rectory lane brasted westerham kent TN16 1JP - link opens in a new window - 1 page (1 page)
28 Apr 2004	363s	Return made up to 11/04/04; full list of members	View PDF Return made up to 11/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
13 Aug 2003	363s	Return made up to 11/04/03; full list of members	View PDF Return made up to 11/04/03; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 2003	287	Registered office changed on 03/01/03 from: 6 st michael's close, clyst honiton, exeter devon EX5 2ND	View PDF Registered office changed on 03/01/03 from: 6 st michael's close, clyst honiton, exeter devon EX5 2ND - link opens in a new window - 1 page (1 page)
14 May 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 May 2002	287	Registered office changed on 14/05/02 from: 39A leicester road salford manchester M7 4AS	View PDF Registered office changed on 14/05/02 from: 39A leicester road salford manchester M7 4AS - link opens in a new window - 1 page (1 page)
08 May 2002	CERT4	Certificate of change of name and re-registration to Unlimited	View PDF Certificate of change of name and re-registration to Unlimited - link opens in a new window - 1 page (1 page)
08 May 2002	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 5 pages (5 pages)
08 May 2002	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 1 page (1 page)
08 May 2002	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
08 May 2002	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
08 May 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)

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