DIANA (GLASGOW) LIMITED

Company number SC028453

Date	Type	Description	View / Download
06 Sep 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(7 pages)
06 Sep 2016	AD01	Registered office address changed from 6th Floor Lomond House 9 George Square Glasgow G2 1DY to 50 George Square 3rd Floor George House Glasgow G2 1EH on 6 September 2016	(1 page)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
26 Aug 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 500	(6 pages)
24 Aug 2015	TM01	Termination of appointment of Elaine Gerber as a director on 16 May 2014	(1 page)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
28 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 500	(7 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
16 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 July 2013	(18 pages)
02 Sep 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 500 ANNOTATION A second filed AR01 was registered on 16/10/2013.	(8 pages)
09 Jan 2013	CH03	Secretary's details changed	(1 page)
09 Jan 2013	CH01	Director's details changed for Mr Jonathan Richard Maurice Gerber on 1 December 2012	(2 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
12 Nov 2012	TM01	Termination of appointment of Cyril Gerber as a director	(1 page)
08 Aug 2012	AD01	Registered office address changed from 24 Blythswood Square Glasgow G24 4BG on 8 August 2012	(1 page)
08 Aug 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(9 pages)
14 May 2012	AP01	Appointment of Gillian Carol Gerber as a director	(2 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(29 pages)
11 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(8 pages)
02 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(8 pages)
02 Jun 2011	CH01	Director's details changed for Mr David Roger Gerber on 1 October 2010	(2 pages)
28 May 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 March 2011	(1 page)
09 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
19 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(9 pages)
01 Jun 2009	363a	Return made up to 10/05/09; full list of members	(7 pages)