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5 DIAMOND SECURITIES LIMITED

Company number 05672299

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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)
18 Apr 2007 AAMD Amended full accounts made up to 31 December 2006
14 Mar 2007 AA Full accounts made up to 31 December 2006
10 Mar 2007 363s Return made up to 11/01/07; full list of members
10 Mar 2007 363(288) Director's particulars changed
08 Mar 2007 395 Particulars of mortgage/charge
08 Mar 2007 395 Particulars of mortgage/charge
01 Mar 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
20 Sep 2006 88(2)R Ad 26/06/06--------- £ si 100@1=100 £ ic 100/200
20 Sep 2006 123 Nc inc already adjusted 26/06/06
05 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2006 395 Particulars of mortgage/charge
27 Feb 2006 88(2)R Ad 11/01/06--------- £ si 99@1=99 £ ic 1/100
17 Jan 2006 287 Registered office changed on 17/01/06 from: 12 york place leeds west yorkshire LS1 2DS
17 Jan 2006 288b Secretary resigned
17 Jan 2006 288b Director resigned
17 Jan 2006 288a New secretary appointed
17 Jan 2006 288a New director appointed
11 Jan 2006 NEWINC Incorporation