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DIAMOND 500 LIMITED

Company number 07139701

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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)
26 May 2011 AP03 Appointment of Mr Simon Worrall as a secretary
26 May 2011 AP01 Appointment of Mr Simon Robert Slater Worrall as a director
03 May 2011 AA Accounts for a small company made up to 31 July 2010
18 Apr 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 July 2010
30 Mar 2011 AP01 Appointment of Mr Timothy James Marshall as a director
30 Mar 2011 AP01 Appointment of Mr David Alan Leech as a director
30 Mar 2011 AP01 Appointment of Mr Ian Terence Hesselden as a director
30 Mar 2011 AP01 Appointment of Mr Mark Adrian Foley as a director
16 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
18 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Mar 2010 TM01 Termination of appointment of a director
12 Mar 2010 TM01 Termination of appointment of P & P Directors Limited as a director
12 Mar 2010 TM02 Termination of appointment of P & P Secretaries Limited as a secretary
12 Mar 2010 CERTNM Company name changed fleetness 698 LIMITED\certificate issued on 12/03/10
  • RES15 ‐ Change company name resolution on 2010-03-11
12 Mar 2010 CONNOT Change of name notice
12 Mar 2010 AP01 Appointment of Mr Neil Martin Clayton as a director
12 Mar 2010 AD01 Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 12 March 2010
28 Jan 2010 NEWINC Incorporation