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GOLD DIAMOND D EDINBURGH 2005 LTD

Company number FC026283

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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)
31 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
20 Jan 2014	OSCH01	Details changed for a UK establishment - BR008438 Name Change Gold diamond e edinburgh 2005 LTD,13 December 2013	View PDF Details changed for a UK establishment - BR008438 Name Change Gold diamond e edinburgh 2005 LTD,13 December 2013 - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	OSNM01	Change of registered name of an overseas company on 11 January 2014 from Gold diamond e edinburgh 2005 LTD	View PDF Change of registered name of an overseas company on 11 January 2014 from Gold diamond e edinburgh 2005 LTD - link opens in a new window - 4 pages (4 pages)
15 Apr 2013	OSCH01	Details changed for a UK establishment - BR008438 Name Change Wentworth propco 5 LIMITED,8 March 2013	View PDF Details changed for a UK establishment - BR008438 Name Change Wentworth propco 5 LIMITED,8 March 2013 - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	OSCC01	Alteration of constitutional documents on 8 March 2013	View PDF Alteration of constitutional documents on 8 March 2013 - link opens in a new window - 30 pages (30 pages)
03 Apr 2013	OSCH02	Details changed for an overseas company - Return by an Overseas Company for Change of Company Particulars	View PDF Details changed for an overseas company - Return by an Overseas Company for Change of Company Particulars - link opens in a new window - 4 pages (4 pages)
18 Mar 2013	OSNM01	Change of registered name of an overseas company on 13 March 2013 from Wentworth propco 5 LIMITED	View PDF Change of registered name of an overseas company on 13 March 2013 from Wentworth propco 5 LIMITED - link opens in a new window - 4 pages (4 pages)
18 Mar 2013	OSTM01	Termination of appointment of Khadem Alremeithi as a director	View PDF Termination of appointment of Khadem Alremeithi as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	OSCH01	Details changed for a UK establishment - BR008438 Address Change Cms cameron mckenna mitre house 160 aldersgate street, london, EC1A 4DD,15 February 2013	View PDF Details changed for a UK establishment - BR008438 Address Change Cms cameron mckenna mitre house 160 aldersgate street, london, EC1A 4DD,15 February 2013 - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	OSCH02	Details changed for an overseas company - Sea Meadow House, Blackburne Highway PO Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands	View PDF Details changed for an overseas company - Sea Meadow House, Blackburne Highway PO Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	OSTM01	Termination of appointment of Stephen Bodger as a director	View PDF Termination of appointment of Stephen Bodger as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	OSCH01	Details changed for a UK establishment - BR008438 Address Change Harold everett wreford, 32 wigmore street, london, W1U 2RP,9 August 2011	View PDF Details changed for a UK establishment - BR008438 Address Change Harold everett wreford, 32 wigmore street, london, W1U 2RP,9 August 2011 - link opens in a new window - 3 pages (3 pages)
30 Jun 2011	OSTM02	Termination of appointment of Rachel Cohen as secretary	View PDF Termination of appointment of Rachel Cohen as secretary - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	OSTM01	Termination of appointment of Eirik Robson as a director	View PDF Termination of appointment of Eirik Robson as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 May 2007	BR6	BR008438 par terminated 30/03/07 barratt simon charles	View PDF BR008438 par terminated 30/03/07 barratt simon charles - link opens in a new window - 3 pages (3 pages)
18 May 2007	BR6	BR008438 par appointed 30/03/07 robson eirik peter throphill grange throphill morpeth northumberland NE61 3QN
25 Apr 2007	BR4	Sec resigned 30/03/07 secman LIMITED	View PDF Sec resigned 30/03/07 secman LIMITED - link opens in a new window - 4 pages (4 pages)
25 Apr 2007	BR4	Sec appointed 30/03/07 cohen rachel london NW4

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