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NORTH DIAMONDS (UK) LTD

Company number SC285042

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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)
03 Sep 2013 AA Accounts for a small company made up to 31 March 2013
28 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
03 Dec 2012 CERTNM Company name changed antwerp diamond company (uk) LTD.\certificate issued on 03/12/12
  • CONNOT ‐
03 Dec 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-22
06 Jul 2012 AA Accounts for a small company made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
20 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
09 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 30/11/2010
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Kyron Peter Hugh Keogh on 6 February 2010
08 Mar 2010 CH01 Director's details changed for Harry Stuart Mitchell on 6 February 2010
08 Mar 2010 CH01 Director's details changed for Grant Lewis Mitchell on 6 February 2010
08 Mar 2010 CH03 Secretary's details changed for Kyron Peter Hugh Keogh on 6 February 2010
21 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
28 May 2009 363a Return made up to 19/05/09; no change of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Jun 2008 363s Return made up to 19/05/08; no change of members
05 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Jun 2007 363s Return made up to 19/05/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Sep 2006 225 Accounting reference date shortened from 31/05/06 to 31/03/06
05 Sep 2006 288c Director's particulars changed
02 Jun 2006 363s Return made up to 19/05/06; full list of members