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GOLD DIAMOND D SWANSEA 2005 LTD

Company number FC026299

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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)
25 Apr 2007 BR4 Dir appointed 30/03/07 robson eirik peter morpeth NE61
25 Apr 2007 BR4 Dir resigned 30/03/07 moy neal st john
25 Apr 2007 BR5 BR008454 address change 30/03/07 whitbread house park street west luton hertfordshire LU1 3BG
24 Apr 2007 BR3 Change of address 30/03/07 nemou
13 Apr 2007 395 Particulars of mortgage/charge
21 Dec 2006 BR2 Altn constitutional doc 151106
03 Nov 2006 403a Declaration of satisfaction of mortgage/charge
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
15 Dec 2005 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 BR008454 par appointed healy john martin 65 chipstead street london SW6 3SR
19 Oct 2005 BR1-PAR BR008454 par appointed jones andrea mary 26 theberton street london N1 0QX
19 Oct 2005 BR1-PAR BR008454 par appointed taljaard desmond louis mildmay 59 crescent west hadley wood hertfordshire EN4 0EQ
19 Oct 2005 BR1-PAR BR008454 par appointed barratt simon charles the farmyard pearsons green road brenchley kent TN12 7DE