DIAMOND HEIGHTS PROPERTY LIMITED

Company number 04640557

Date	Type	Description	View / Download
21 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(5 pages)
21 Jan 2010	CH01	Director's details changed for Peter Graovac on 21 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Nigel Birtchnell on 21 January 2010	(2 pages)
23 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
20 Jan 2009	363a	Return made up to 07/01/09; full list of members	(4 pages)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
29 Jan 2008	363a	Return made up to 07/01/08; full list of members	(2 pages)
29 Jan 2008	288c	Director's particulars changed	(1 page)
29 Jan 2008	287	Registered office changed on 29/01/08 from: 525 525 maplin park, langley slough berks SL3 8YG	(1 page)
13 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(3 pages)
01 Nov 2007	287	Registered office changed on 01/11/07 from: 25 ember gardens thames ditton surrey KT7 0LL	(1 page)
02 Apr 2007	AA	Total exemption small company accounts made up to 31 January 2006	(3 pages)
02 Apr 2007	363a	Return made up to 07/01/07; full list of members	(2 pages)
06 Feb 2006	363a	Return made up to 07/01/06; full list of members	(2 pages)
17 Jan 2006	AA	Total exemption full accounts made up to 31 January 2005	(9 pages)
12 Jan 2005	363s	Return made up to 07/01/05; full list of members	(7 pages)
17 Nov 2004	AA	Total exemption full accounts made up to 31 January 2004	(8 pages)
27 Jan 2004	363s	Return made up to 17/01/04; full list of members	(7 pages)
15 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Apr 2003	288b	Director resigned	(1 page)
28 Apr 2003	288a	New director appointed	(2 pages)
28 Apr 2003	287	Registered office changed on 28/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
28 Apr 2003	288b	Secretary resigned	(1 page)
28 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 Jan 2003	NEWINC	Incorporation	(12 pages)

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