DIAMONDRIDGE LIMITED

04219881
20 GRESHAM STREET LONDON EC2V 7JE EC2V 7JE

Documents

Documents
Date Category Description Pages
26 Jan 2016 gazette Gazette Dissolved Voluntary 1 Buy now
10 Nov 2015 gazette Gazette Notice Voluntary 1 Buy now
28 Oct 2015 dissolution Dissolution Application Strike Off Company 4 Buy now
01 Oct 2015 accounts Annual Accounts 8 Buy now
03 Aug 2015 officers Termination of appointment of director (Janet Kerslake) 2 Buy now
03 Aug 2015 officers Appointment of director (Simon John Peter Grant) 3 Buy now
04 Jun 2015 annual-return Annual Return 17 Buy now
25 Sep 2014 accounts Annual Accounts 6 Buy now
09 Jun 2014 officers Appointment of director (Janet Kerslake) 3 Buy now
09 Jun 2014 officers Termination of appointment of director (Steven Bowen) 2 Buy now
09 Jun 2014 annual-return Annual Return 17 Buy now
14 Oct 2013 accounts Annual Accounts 7 Buy now
14 Jun 2013 annual-return Annual Return 16 Buy now
11 Apr 2013 officers Termination of appointment of director (Paul Carpenter) 2 Buy now
11 Apr 2013 officers Termination of appointment of director (Ciaran Lawlor) 2 Buy now
11 Apr 2013 officers Appointment of director (Steven William Bowen) 3 Buy now
11 Apr 2013 officers Appointment of director (Mark Anthony Carpenter) 3 Buy now
01 Oct 2012 accounts Annual Accounts 7 Buy now
01 Jun 2012 annual-return Annual Return 18 Buy now
29 May 2012 officers Termination of appointment of director (Steven Bowen) 2 Buy now
25 Jul 2011 officers Termination of appointment of director (Steven Bowen) 2 Buy now
20 May 2011 annual-return Annual Return 19 Buy now
19 Apr 2011 accounts Annual Accounts 7 Buy now
07 Mar 2011 officers Termination of appointment of director (Stuart Christian) 2 Buy now
14 Jan 2011 accounts Annual Accounts 7 Buy now
29 Jul 2010 officers Appointment of director (Steven William Bowen) 3 Buy now
19 Jul 2010 officers Appointment of director (Mr Paul John Carpenter) 3 Buy now
01 Jun 2010 annual-return Annual Return 17 Buy now
06 Aug 2009 address Registered office changed on 06/08/2009 from, 5TH floor, cannon bridge house, 25 dowgate hill, london, EC4R 2SB 1 Buy now
21 Jul 2009 officers Appointment terminated director ann nicholson 1 Buy now
21 Jul 2009 officers Director appointed stuart neil christian 2 Buy now
14 Jul 2009 accounts Annual Accounts 7 Buy now
08 Jun 2009 annual-return Return made up to 18/05/09; no change of members 7 Buy now
12 Mar 2009 officers Director appointed david peter goddard 2 Buy now
12 Mar 2009 officers Director appointed eamonn gerard doyle 2 Buy now
12 Mar 2009 officers Appointment terminated director tony garry 1 Buy now
12 Mar 2009 officers Appointment terminated director brian mckiernan 1 Buy now
03 Jun 2008 annual-return Return made up to 18/05/08; no change of members 8 Buy now
19 May 2008 accounts Annual Accounts 7 Buy now
29 Apr 2008 officers Director appointed brian mckiernan 3 Buy now
29 Apr 2008 officers Director appointed tony garry 3 Buy now
29 Apr 2008 officers Director appointed thomas berrigan 3 Buy now
22 Oct 2007 accounts Annual Accounts 7 Buy now
03 Jun 2007 annual-return Return made up to 18/05/07; full list of members 7 Buy now
19 Feb 2007 officers Director resigned 1 Buy now
19 Feb 2007 officers New director appointed 2 Buy now
20 Nov 2006 officers Secretary's particulars changed 1 Buy now
26 Sep 2006 accounts Annual Accounts 8 Buy now
07 Jun 2006 annual-return Return made up to 18/05/06; full list of members 7 Buy now
21 Apr 2006 officers Director resigned 1 Buy now
21 Apr 2006 officers New director appointed 1 Buy now
07 Nov 2005 accounts Annual Accounts 7 Buy now
09 Jun 2005 annual-return Return made up to 18/05/05; full list of members 7 Buy now
19 Apr 2005 officers Director resigned 1 Buy now
19 Apr 2005 officers New director appointed 2 Buy now
26 Oct 2004 accounts Annual Accounts 7 Buy now
04 Jun 2004 officers Director resigned 1 Buy now
28 May 2004 annual-return Return made up to 18/05/04; full list of members 7 Buy now
31 Oct 2003 accounts Annual Accounts 11 Buy now
26 Jun 2003 annual-return Return made up to 18/05/03; full list of members 7 Buy now
03 Jan 2003 address Registered office changed on 03/01/03 from: 33RD-34TH floor, euston tower 286 euston road, london, NW1 3UQ 1 Buy now
03 Jan 2003 officers Director resigned 1 Buy now
03 Jan 2003 officers Secretary resigned 1 Buy now
03 Jan 2003 officers New secretary appointed 2 Buy now
30 Dec 2002 officers New director appointed 3 Buy now
30 Dec 2002 officers New director appointed 3 Buy now
30 Dec 2002 officers New director appointed 3 Buy now
27 Dec 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Dec 2002 mortgage Particulars of mortgage/charge 7 Buy now
14 Aug 2002 auditors Auditors Resignation Company 1 Buy now
07 Aug 2002 accounts Annual Accounts 11 Buy now
16 Jun 2002 annual-return Return made up to 18/05/02; full list of members 6 Buy now
10 Jun 2002 address Registered office changed on 10/06/02 from: mapeley house, opal drive, fox milne, milton keynes, MK15 0ZR 1 Buy now
09 Mar 2002 accounts Accounting reference date shortened from 31/05/02 to 31/12/01 1 Buy now
15 Feb 2002 officers Secretary resigned 1 Buy now
15 Feb 2002 officers Director resigned 1 Buy now
15 Feb 2002 officers New secretary appointed 2 Buy now
15 Feb 2002 address Registered office changed on 15/02/02 from: third floor, 90 long acre, london, WC2E 9TT 1 Buy now
02 Jan 2002 officers Secretary resigned 1 Buy now
02 Jan 2002 officers Director resigned 1 Buy now
02 Jan 2002 officers New secretary appointed 2 Buy now
02 Jan 2002 officers New director appointed 3 Buy now
27 Dec 2001 mortgage Particulars of mortgage/charge 11 Buy now
20 Dec 2001 change-of-name Certificate Change Of Name Company 2 Buy now
18 May 2001 incorporation Incorporation Company 19 Buy now