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GOLD DIAMOND D LEEDS 2005 LTD

Company number FC026303

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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)
20 Jan 2014	OSCH01	Details changed for a UK establishment - BR008458 Name Change Gold diamond e leeds 2005 LTD,13 December 2013	View PDF Details changed for a UK establishment - BR008458 Name Change Gold diamond e leeds 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 leeds 2005 LTD	View PDF Change of registered name of an overseas company on 11 January 2014 from Gold diamond e leeds 2005 LTD - link opens in a new window - 6 pages (6 pages)
15 Apr 2013	OSCH01	Details changed for a UK establishment - BR008458 Name Change Wentworth propco 29 LIMITED,8 March 2013	View PDF Details changed for a UK establishment - BR008458 Name Change Wentworth propco 29 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 - Ic Change 08/03/13	View PDF Details changed for an overseas company - Ic Change 08/03/13 - 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)
18 Mar 2013	OSNM01	Change of registered name of an overseas company on 13 March 2013 from Wentworth propco 29 LIMITED	View PDF Change of registered name of an overseas company on 13 March 2013 from Wentworth propco 29 LIMITED - link opens in a new window - 4 pages (4 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 - BR008458 Address Change Cms cameron mckenna mitre house 160 aldersgate street, london, EC1A 4DD,15 February 2013	View PDF Details changed for a UK establishment - BR008458 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 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 - BR008458 Address Change Harold everett wreford, 32 wigmore street, london, W1U 2RP,9 August 2011	View PDF Details changed for a UK establishment - BR008458 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	BR008458 par appointed 30/03/07 robson eirik peter throphill grange throphill morpeth northumberland NE61 3QN	View PDF BR008458 par appointed 30/03/07 robson eirik peter throphill grange throphill morpeth northumberland NE61 3QN - link opens in a new window - 3 pages (3 pages)
18 May 2007	BR6	BR008458 par terminated 30/03/07 barratt simon charles
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
25 Apr 2007	BR4	Dir resigned 30/03/07 farnell adrian colin	View PDF Dir resigned 30/03/07 farnell adrian colin - link opens in a new window - 4 pages (4 pages)
25 Apr 2007	BR4	Dir resigned 30/03/07 castledine trevor vaughan	View PDF Dir resigned 30/03/07 castledine trevor vaughan - link opens in a new window - 9 pages (9 pages)

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