DIAMOND SUPPLIES IMPORT & EXPORT LTD.
Company number SC286732
- Company Overview for DIAMOND SUPPLIES IMPORT & EXPORT LTD. (SC286732)
- Filing history for DIAMOND SUPPLIES IMPORT & EXPORT LTD. (SC286732)
- People for DIAMOND SUPPLIES IMPORT & EXPORT LTD. (SC286732)
- Charges for DIAMOND SUPPLIES IMPORT & EXPORT LTD. (SC286732)
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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) |
|---|---|---|---|
| 28 Aug 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-08-28
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| 27 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 21 Sep 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-09-21
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| 12 May 2014 | CH01 | Director's details changed for Mr Muammer Hacioglu on 1 June 2013 | |
| 12 May 2014 | TM02 | Termination of appointment of Ersan Hacioglu as a secretary | |
| 28 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 01 Sep 2013 | AR01 |
Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-09-01
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| 27 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 01 Sep 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 21 Jul 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
| 21 Jul 2011 | AD01 | Registered office address changed from 27 Bailie Drive Bearsden Glasgow G61 3AL on 21 July 2011 | |
| 25 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 16 Jul 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
| 13 May 2010 | AA | Total exemption full accounts made up to 31 May 2009 | |
| 16 Sep 2009 | 363a | Return made up to 28/06/09; full list of members | |
| 15 Sep 2009 | 288c | Director's change of particulars / muammer hacioglu / 01/02/2009 | |
| 15 Sep 2009 | 353 | Location of register of members | |
| 19 Jan 2009 | 363a | Return made up to 28/06/08; full list of members | |
| 28 Aug 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 21 Aug 2008 | 287 | Registered office changed on 21/08/2008 from block 57 unit 9 29A montrose avenue hillington park glasgow G52 4LA | |
| 21 Aug 2008 | 288a | Secretary appointed ersan hacioglu | |
| 19 Aug 2008 | 288b | Appointment terminated director seref zengin | |
| 19 Aug 2008 | 288b | Appointment terminated secretary brenda zengin | |
| 26 Feb 2008 | AA | Total exemption small company accounts made up to 31 May 2007 |