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DIAMOND FREIGHT LIMITED

Company number 04485018

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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)
24 Jan 2009 CERTNM Company name changed ga logistics LIMITED\certificate issued on 27/01/09
04 Nov 2008 CERTNM Company name changed diamond freight LIMITED\certificate issued on 05/11/08
29 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
05 Aug 2008 363s Return made up to 12/07/08; no change of members
15 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
28 Jul 2007 363s Return made up to 12/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Apr 2007 363s Return made up to 12/07/06; full list of members; amend
24 Apr 2007 363s Return made up to 12/07/05; full list of members; amend
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
11 Aug 2006 363s Return made up to 12/07/06; full list of members
20 Jul 2006 287 Registered office changed on 20/07/06 from: 11 cawdry buildings fountain street leek staffordshire ST13 6JP
16 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
30 Jul 2005 363s Return made up to 12/07/05; full list of members
30 Jun 2005 AA Total exemption small company accounts made up to 30 April 2004
26 Jul 2004 363s Return made up to 12/07/04; full list of members
17 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
02 Feb 2004 225 Accounting reference date shortened from 31/07/03 to 30/04/03
29 Nov 2003 123 Nc inc already adjusted 19/07/02
29 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2003 363s Return made up to 12/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2003 88(2)R Ad 19/07/02--------- £ si 100@1=100 £ ic 1/101
27 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2003 287 Registered office changed on 27/10/03 from: beckett house 31 upper brook street rugeley staffordshire WS15 2DP