DIFFUSION (FRANCHISES) LIMITED

Company number 05759504

Date	Type	Description	View / Download
02 Mar 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
02 Mar 2012	4.20	Statement of affairs with form 4.19	(6 pages)
02 Mar 2012	600	Appointment of a voluntary liquidator	(2 pages)
02 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-20	(1 page)
05 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders Statement of capital on 2011-04-05 GBP 2	(5 pages)
04 Apr 2011	CH01	Director's details changed for Mr Gerald Antonio Bailey on 1 June 2010	(2 pages)
28 Jan 2011	AA	Group of companies' accounts made up to 30 April 2010	(22 pages)
30 Mar 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(5 pages)
17 Jan 2010	AA	Accounts for a small company made up to 30 April 2009	(7 pages)
27 Apr 2009	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
21 Apr 2009	225	Accounting reference date shortened from 31/08/2009 to 30/04/2009	(1 page)
01 Apr 2009	363a	Return made up to 28/03/09; full list of members	(4 pages)
08 May 2008	363a	Return made up to 28/03/08; full list of members	(4 pages)
14 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
02 Feb 2008	395	Particulars of mortgage/charge	(4 pages)
07 Jan 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
30 Apr 2007	225	Accounting reference date extended from 31/03/07 to 31/08/07	(1 page)
26 Apr 2007	363a	Return made up to 28/03/07; full list of members	(2 pages)
15 Sep 2006	288c	Director's particulars changed	(1 page)
10 Apr 2006	288b	Secretary resigned	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	288a	New director appointed	(2 pages)
10 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
28 Mar 2006	NEWINC	Incorporation	(4 pages)