- Company Overview for DIAMOND LEISURE TRANSPORT LIMITED (NI601429)
- Filing history for DIAMOND LEISURE TRANSPORT LIMITED (NI601429)
- People for DIAMOND LEISURE TRANSPORT LIMITED (NI601429)
- More for DIAMOND LEISURE TRANSPORT LIMITED (NI601429)
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) |
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19 Dec 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
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30 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
18 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 1 April 2012
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16 Jan 2013 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
16 Jan 2013 | AP01 | Appointment of Mr Patrick Joseph Rogan as a director | |
16 Jan 2013 | AP01 | Appointment of Mr Gerard James Rogan as a director | |
16 Jan 2013 | AP01 | Appointment of Mr Sean Logan as a director | |
16 Jan 2013 | AP01 | Appointment of Mr Allan Davidson as a director | |
15 Jan 2013 | AD01 | Registered office address changed from , Howard Building Twin Spires Complex 155 Northumberland Street,, Belfast, N.Ireland, BT13 2JF to First Floor Linenhall Exchange 26 Linenhall Street Belfast BT2 8BG on 15 January 2013 | |
15 Jan 2013 | AA | Accounts for a dormant company made up to 30 November 2011 | |
08 Jan 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Nov 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Jan 2012 | AD01 | Registered office address changed from , C/O Dmw Accountants Ltd Townsend Enterprise Park, Townsend Street, Belfast, BT13 2ES to First Floor Linenhall Exchange 26 Linenhall Street Belfast BT2 8BG on 16 March 2012 | |
31 Jan 2012 | TM01 | Termination of appointment of Daniel Mckenna as a director | |
11 Jan 2012 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
09 Dec 2011 | AP01 | Appointment of Peter Lavery as a director | |
09 Dec 2011 | AP01 | Appointment of John Donnelly as a director | |
05 Sep 2011 | AD01 | Registered office address changed from , Townsend Enterprise Park Townsend Street, Belfast, Antrim, BT13 2ES to First Floor Linenhall Exchange 26 Linenhall Street Belfast BT2 8BG on 5 September 2011 | |
31 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
04 Aug 2011 | TM02 | Termination of appointment of Isabel Curley as a secretary | |
04 Aug 2011 | TM01 | Termination of appointment of Alexander Rogan as a director | |
04 Aug 2011 | RESOLUTIONS |
Resolutions
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06 Jan 2011 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
13 May 2010 | TM01 | Termination of appointment of Bridgeen Shannon as a director | |
30 Jan 2010 | AP01 | Appointment of Bridgeen Shannon as a director |