- Company Overview for DIVERGENT HOLDINGS LIMITED (04856785)
- Filing history for DIVERGENT HOLDINGS LIMITED (04856785)
- People for DIVERGENT HOLDINGS LIMITED (04856785)
- More for DIVERGENT HOLDINGS LIMITED (04856785)
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) |
---|---|---|---|
27 Nov 2007 | AA | Accounts for a dormant company made up to 30 June 2007 | |
13 Sep 2007 | 288b | Director resigned | |
21 Aug 2007 | 169 | £ ic 100/75 25/06/07 £ sr 2500@.01=25 | |
21 Aug 2007 | RESOLUTIONS |
Resolutions
|
|
20 Feb 2007 | 288a | New secretary appointed | |
20 Feb 2007 | 288b | Director resigned | |
20 Feb 2007 | 288b | Secretary resigned;director resigned | |
01 Feb 2007 | AA | Accounts for a dormant company made up to 30 June 2006 | |
04 Oct 2006 | 363a | Return made up to 05/08/06; full list of members | |
06 Jun 2006 | 288a | New director appointed | |
06 Jun 2006 | 288a | New director appointed | |
06 Jun 2006 | 288a | New director appointed | |
15 Feb 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
24 Jan 2006 | RESOLUTIONS |
Resolutions
|
|
24 Jan 2006 | 122 | S-div 12/01/06 | |
17 Aug 2005 | 363s | Return made up to 05/08/05; full list of members | |
26 Apr 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
02 Nov 2004 | 288b | Director resigned | |
02 Nov 2004 | 288b | Secretary resigned;director resigned | |
01 Nov 2004 | CERTNM | Company name changed divergent LIMITED\certificate issued on 01/11/04 | |
21 Oct 2004 | 288a | New director appointed | |
21 Oct 2004 | 288a | New secretary appointed;new director appointed | |
29 Sep 2004 | 363s | Return made up to 05/08/04; full list of members | |
21 Jul 2004 | 288b | Secretary resigned;director resigned | |
21 Jul 2004 | 288b | Secretary resigned;director resigned |