DIAMOND SQUARE LIMITED

Company number 05381941

Date	Type	Description	View / Download
25 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2011	DS01	Application to strike the company off the register	(4 pages)
10 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders Statement of capital on 2011-03-10 GBP 4,434,728	(3 pages)
14 Oct 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
29 Apr 2010	CH01	Director's details changed for Mr Ian Christopher Heaven on 29 April 2010	(2 pages)
25 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(4 pages)
31 Oct 2009	CH01	Director's details changed for Mr Ian Christopher Heaven on 27 October 2009	(2 pages)
27 Jul 2009	AA	Full accounts made up to 31 March 2009	(9 pages)
03 Mar 2009	363a	Return made up to 03/03/09; full list of members	(3 pages)
03 Mar 2009	288b	Appointment Terminated Director graham johnston	(1 page)
07 Nov 2008	288a	Director appointed mr graham stirling johnston	(2 pages)
04 Nov 2008	288b	Appointment Terminated Director martin kelly	(1 page)
20 Aug 2008	AA	Full accounts made up to 31 March 2008	(10 pages)
29 Jul 2008	288b	Appointment Terminated Director brian turnbull	(1 page)
29 Jul 2008	288a	Director appointed mr ian christopher heaven	(2 pages)
29 Jul 2008	288b	Appointment Terminated Secretary brian turnbull	(1 page)
28 Jul 2008	288a	Secretary appointed mr matthew sugden	(1 page)
19 Mar 2008	363a	Return made up to 03/03/08; full list of members	(3 pages)
19 Mar 2008	288c	Director's Change of Particulars / martin kelly / 03/03/2008 / Title was: , now: mr; HouseName/Number was: , now: browfield; Street was: browfield, now: 13 raines lane; Area was: 13 raines lane, now: ; Occupation was: director, now: chief executive	(2 pages)
14 Mar 2008	287	Registered office changed on 14/03/2008 from, butterfield house, otley road baildon, shipley, west yorkshire, BD17 7HF	(1 page)
11 Sep 2007	288a	New secretary appointed	(2 pages)
06 Sep 2007	288b	Secretary resigned	(1 page)
20 Aug 2007	AA	Full accounts made up to 31 March 2007	(10 pages)
15 Aug 2007	AUD	Auditor's resignation	(1 page)