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DIANA (GLASGOW) LIMITED

Company number SC028453

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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)
01 Jun 2009 353 Location of register of members
25 Feb 2009 288a Director appointed mr david gerber
12 Jan 2009 287 Registered office changed on 12/01/2009 from c/o gerber 52 st.enoch square glasgow G1 4AA
05 Jan 2009 AA Total exemption full accounts made up to 30 September 2008
29 Dec 2008 288b Appointment terminated secretary cyril gerber
29 Dec 2008 288a Secretary appointed mr jonathan gerber
29 Dec 2008 288a Director appointed mr jonathan gerber
29 Dec 2008 288b Appointment terminated director leslie gerber
10 Dec 2008 363a Return made up to 10/05/08; full list of members
28 Mar 2008 AA Total exemption full accounts made up to 30 September 2007
09 Jul 2007 363a Return made up to 10/05/07; full list of members
12 Jan 2007 288a New secretary appointed
05 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Nov 2006 288b Secretary resigned
07 Jun 2006 363a Return made up to 10/05/06; full list of members
04 Jan 2006 AA Total exemption full accounts made up to 30 September 2005
20 Jul 2005 288b Director resigned
16 Jun 2005 363s Return made up to 10/05/05; full list of members
  • 363(288) ‐ Director resigned
06 Jan 2005 AA Total exemption full accounts made up to 30 September 2004
02 Jul 2004 363s Return made up to 10/05/04; full list of members
16 Feb 2004 AA Total exemption full accounts made up to 30 September 2003
15 Jul 2003 363s Return made up to 10/05/03; full list of members
13 Jan 2003 AA Total exemption full accounts made up to 30 September 2002
31 May 2002 363s Return made up to 10/05/02; full list of members
03 Apr 2002 AA Total exemption full accounts made up to 30 September 2001