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DIESEL CARD UK LIMITED

Company number 05147010

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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)
28 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
06 Aug 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
06 May 2010 AA Accounts for a small company made up to 31 October 2009
16 Mar 2010 AP03 Appointment of Paul Ratcliffe as a secretary
16 Mar 2010 TM02 Termination of appointment of Jayne Dunn as a secretary
24 Aug 2009 287 Registered office changed on 24/08/2009 from windermere house, 4-5 macon court, herald drive crewe CW1 6EA
12 Jun 2009 363a Return made up to 07/06/09; full list of members
23 Mar 2009 AA Accounts for a small company made up to 31 October 2008
12 Jun 2008 AA Full accounts made up to 31 October 2007
09 Jun 2008 363a Return made up to 07/06/08; full list of members
09 Apr 2008 288a Secretary appointed jayne louise dunn
09 Apr 2008 288b Appointment terminated secretary paul nixon
27 Sep 2007 288b Secretary resigned
27 Sep 2007 288a New secretary appointed
15 Aug 2007 363s Return made up to 07/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
15 Aug 2007 288a New secretary appointed
15 Aug 2007 288a New secretary appointed
15 Aug 2007 288b Secretary resigned
21 Apr 2007 288b Secretary resigned
21 Apr 2007 288a New secretary appointed
30 Mar 2007 AA Accounts for a small company made up to 31 October 2006
24 Nov 2006 288a New secretary appointed
21 Nov 2006 288b Secretary resigned
15 Jun 2006 363s Return made up to 07/06/06; full list of members
14 Mar 2006 AA Accounts for a small company made up to 31 October 2005