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DIAMONDBAR LIMITED

Company number 04970233

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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)
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Stuart Grant on 13 January 2010
30 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Nov 2008 363a Return made up to 19/11/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
21 Nov 2007 363a Return made up to 19/11/07; full list of members
21 Nov 2007 353 Location of register of members
15 May 2007 AA Total exemption small company accounts made up to 31 December 2006
02 May 2007 287 Registered office changed on 02/05/07 from: 1 nelson street southend on sea essex SS1 1EG
22 Nov 2006 363a Return made up to 19/11/06; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2006 395 Particulars of mortgage/charge
08 Jun 2006 395 Particulars of mortgage/charge
25 Nov 2005 363a Return made up to 19/11/05; full list of members
31 Oct 2005 AA Accounts for a small company made up to 31 December 2004
26 Nov 2004 363s Return made up to 19/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Jul 2004 287 Registered office changed on 22/07/04 from: 1 nelson street southend on sea essex SS9 1QF
14 Jun 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04