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DIAMOND FLAG LIMITED

Company number 06053410

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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)
29 Dec 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Dec 2014 AD01 Registered office address changed from 24 Sandpiper Close Colchester Essex CO4 3GE to C/O Dk Accounting (Essex) Limited 438 Ley Street Ilford Essex IG2 7BS on 15 December 2014
07 Mar 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
23 Jan 2012 AD01 Registered office address changed from C/O Dk Essex Accounting Cherrytree Cottage the Green Tendring Clacton-on-Sea Essex CO16 0BU United Kingdom on 23 January 2012
23 Jan 2012 TM01 Termination of appointment of Russell Baker as a director
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
08 Mar 2011 CH01 Director's details changed for Mr. Paul Reginald Payne on 10 January 2011
08 Mar 2011 CH03 Secretary's details changed for Paul Reginald Payne on 10 January 2011
08 Mar 2011 CH01 Director's details changed for Russell John Baker on 10 January 2011
08 Mar 2011 AD01 Registered office address changed from Seaways Service Station Flag Hill Gt Bentley Colchester Essex CO7 8RE on 8 March 2011
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Mar 2010 CH01 Director's details changed for Paul Reginald Payne on 15 January 2010
10 Mar 2010 CH03 Secretary's details changed for Paul Reginald Payne on 15 January 2010
10 Mar 2010 CH01 Director's details changed for Russell John Baker on 15 January 2010
10 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Feb 2009 363a Return made up to 16/01/09; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
26 Mar 2008 363s Return made up to 16/01/08; full list of members
  • 363(287) ‐ Registered office changed on 26/03/08
23 Aug 2007 88(2)R Ad 16/01/07--------- £ si 1@1=1 £ ic 1/2