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GOLD DIAMOND D SUNDERLAND 2005 LTD

Company number FC026298

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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)
30 Aug 2006 BR2 Altn constitutional doc 210406
16 Aug 2006 BR4 Sec appointed 21/04/06 secman LIMITED tortola B.V.I.
16 Aug 2006 BR4 Dir appointed 21/04/06 farnell adrian colin cheltenham gloucestershire
16 Aug 2006 BR4 Dir appointed 21/04/06 moy neal st john leybourne kent
16 Aug 2006 BR4 Dir appointed 21/04/06 castledine trevor vaughan wimbledon london
16 Aug 2006 BR4 Sec resigned 21/04/06 petershill secretaries LIMITED
16 Aug 2006 BR4 Dir resigned 21/04/06 barratt simon charles
16 Aug 2006 BR4 Dir resigned 21/04/06 taljaard desmond louis mildmay
16 Aug 2006 BR4 Dir resigned 21/04/06 jones andrea mary
16 Aug 2006 BR4 Dir resigned 21/04/06 healy john martin
16 Aug 2006 BR3 Change of address 21/04/06 akara
05 May 2006 395 Particulars of mortgage/charge
01 Dec 2005 225 Accounting reference date shortened from 31/07/06 to 31/12/05
19 Oct 2005 BR1-PAR BR008453 par appointed healy john martin 65 chipstead street london SW6 3SR
19 Oct 2005 BR1-PAR BR008453 par appointed jones andrea mary 26 theberton street london N1 0QX
19 Oct 2005 BR1-PAR BR008453 par appointed taljaard desmond louis mildmay 59 crescent west hadley wood hertfordshire EN4 0EQ
19 Oct 2005 BR1-PAR BR008453 par appointed barratt simon charles the farmyard pearsons green road brenchley kent TN12 7DE
19 Oct 2005 BR1-BCH BR008453 registered
19 Oct 2005 BR1 Initial branch registration