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DIACK LTD

Company number 04447422

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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)
31 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
28 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for James Robert Diack on 24 May 2010
28 May 2010 CH01 Director's details changed for Richard Craig Diack on 24 May 2010
21 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
27 May 2009 363a Return made up to 24/05/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
28 May 2008 363a Return made up to 24/05/08; full list of members
14 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Jul 2007 363s Return made up to 24/05/07; no change of members
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
06 Jun 2006 363s Return made up to 24/05/06; full list of members
17 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
27 May 2005 363s Return made up to 24/05/05; full list of members
25 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
01 Jun 2004 363s Return made up to 24/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2003 AA Total exemption full accounts made up to 31 May 2003
28 May 2003 363s Return made up to 24/05/03; full list of members
10 Oct 2002 288a New director appointed
10 Oct 2002 88(2)R Ad 01/07/02--------- £ si 99@1=99 £ ic 1/100
31 May 2002 288a New director appointed
31 May 2002 288a New secretary appointed
27 May 2002 288b Secretary resigned
27 May 2002 288b Director resigned
24 May 2002 NEWINC Incorporation