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DIVEMASTER SCUBA LIMITED

Company number 04994320

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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)
30 Sep 2011 AP03 Appointment of Mrs Amanda Jane Wood as a secretary
30 Sep 2011 TM02 Termination of appointment of Woodhouse Station Nominees Limited as a secretary
30 Sep 2011 TM01 Termination of appointment of Michael Harris as a director
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
08 Jan 2010 CH04 Secretary's details changed for Woodhouse Station Nominees Limited on 8 January 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 12/12/08; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Feb 2008 363a Return made up to 12/12/07; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Dec 2006 363s Return made up to 12/12/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Dec 2005 363s Return made up to 12/12/05; full list of members
26 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Jun 2005 288b Secretary resigned;director resigned
01 Jun 2005 288a New secretary appointed
04 Jan 2005 363s Return made up to 12/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Mar 2004 288c Director's particulars changed
20 Jan 2004 287 Registered office changed on 20/01/04 from: units 5&6 woodhouse station en off wood lane mansfield woodhouse nottinghamshire NG19 9NZ
20 Jan 2004 288c Director's particulars changed
06 Jan 2004 288a New director appointed
06 Jan 2004 288a New secretary appointed