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DIAMOND BUS COMPANY HOLDING LIMITED

Company number 06504657

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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)
19 Dec 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 8 pages (8 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Sep 2009	225	Accounting reference date shortened from 28/02/2009 to 30/11/2008	View PDF Accounting reference date shortened from 28/02/2009 to 30/11/2008 - link opens in a new window - 1 page (1 page)
25 Feb 2009	363a	Return made up to 14/02/09; full list of members	View PDF Return made up to 14/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2009	88(2)	Ad 14/02/08\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 14/02/08\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
17 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Mar 2008	CERTNM	Company name changed pimco 2747 LIMITED\certificate issued on 14/03/08	View PDF Company name changed pimco 2747 LIMITED\certificate issued on 14/03/08 - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	288b	Appointment terminated secretary pinsent masons secretarial LIMITED	View PDF Appointment terminated secretary pinsent masons secretarial LIMITED - link opens in a new window - 1 page (1 page)
13 Mar 2008	288b	Appointment terminated director pinsent masons director LIMITED	View PDF Appointment terminated director pinsent masons director LIMITED - link opens in a new window - 1 page (1 page)
13 Mar 2008	288a	Secretary appointed kim taylor	View PDF Secretary appointed kim taylor - link opens in a new window - 4 pages (4 pages)
13 Mar 2008	288a	Director appointed frank geoffrey flight	View PDF Director appointed frank geoffrey flight - link opens in a new window - 5 pages (5 pages)
13 Mar 2008	288a	Director appointed antony charles goozee	View PDF Director appointed antony charles goozee - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	288a	Director appointed simon lee dunn	View PDF Director appointed simon lee dunn - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	288a	Director appointed john humphrey gunn	View PDF Director appointed john humphrey gunn - link opens in a new window - 5 pages (5 pages)
13 Mar 2008	287	Registered office changed on 13/03/2008 from 1 park row leeds LS1 5AB	View PDF Registered office changed on 13/03/2008 from 1 park row leeds LS1 5AB - link opens in a new window - 1 page (1 page)
14 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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