Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DIAMONDREALM LIMITED

Company number 04586454

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Raymond Kwok Siu on 1 November 2009
10 Nov 2009 CH04 Secretary's details changed for Consultancy & Secretarial Services Limited on 1 October 2009
27 Aug 2009 287 Registered office changed on 27/08/2009 from douglas house, first floor 3 richmond buildings soho london W1D 3HE
22 May 2009 395 Duplicate mortgage certificatecharge no:6
21 May 2009 395 Particulars of a mortgage or charge / charge no: 6
25 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
10 Nov 2008 363a Return made up to 26/10/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Oct 2007 363a Return made up to 26/10/07; full list of members
23 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Jan 2007 363a Return made up to 27/10/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Oct 2005 363a Return made up to 27/10/05; full list of members
04 Mar 2005 395 Particulars of mortgage/charge
07 Jan 2005 363s Return made up to 28/10/04; full list of members
  • 363(287) ‐ Registered office changed on 07/01/05
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
28 Oct 2004 287 Registered office changed on 28/10/04 from: second floor national house 60-66 wardour street london W1F 0TA
15 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
06 Nov 2003 363s Return made up to 28/10/03; full list of members
02 Sep 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
15 Aug 2003 395 Particulars of mortgage/charge
26 Jul 2003 395 Particulars of mortgage/charge
17 Jul 2003 395 Particulars of mortgage/charge
24 Dec 2002 88(2)R Ad 16/12/02--------- £ si 99@1=99 £ ic 1/100