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THE DIAMOND SHOP.CO.UK LIMITED

Company number 05057569

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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)
17 Apr 2014 AA Accounts for a dormant company made up to 28 February 2014
03 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
14 May 2013 AA Accounts for a dormant company made up to 28 February 2013
28 Feb 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
28 Feb 2013 CH01 Director's details changed for Elliott Denney on 1 March 2012
25 Oct 2012 AA Accounts for a dormant company made up to 28 February 2012
01 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
25 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
28 Feb 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
28 Feb 2011 CH04 Secretary's details changed for Shipway & Co Ltd on 26 February 2011
22 Feb 2011 AD01 Registered office address changed from 40 Church Street Lutterworth Leicestershire LE17 4AL United Kingdom on 22 February 2011
11 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
05 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Elliott Denney on 1 October 2009
05 Mar 2010 CH01 Director's details changed for Simon Thomas Lewis on 1 October 2009
05 Mar 2010 CH04 Secretary's details changed for Shipway & Co Ltd on 1 October 2009
31 Oct 2009 AA Accounts for a dormant company made up to 28 February 2009
23 Mar 2009 363a Return made up to 27/02/09; full list of members
23 Mar 2009 353 Location of register of members
23 Mar 2009 288c Secretary's change of particulars / shipway & co LTD / 01/09/2008
12 Jan 2009 AA Accounts for a dormant company made up to 29 February 2008
19 Sep 2008 287 Registered office changed on 19/09/2008 from 3 the terrace rugby road lutterworth leicestershire LE17 4BW
13 Mar 2008 363a Return made up to 27/02/08; full list of members
01 Aug 2007 AA Accounts for a dormant company made up to 28 February 2007
19 Mar 2007 363a Return made up to 27/02/07; full list of members