DIVE CENTRAL LIMITED

Company Documents

DateDescription
07/02/127 February 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/01/1210 January 2012 FIRST GAZETTE

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/10/104 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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23/03/1023 March 2010 Annual return made up to 30 September 2009 with full list of shareholders

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM FIRST FLOOR 73-75 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3HR

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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13/11/0813 November 2008 RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2006

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21/10/0821 October 2008 REGISTERED OFFICE CHANGED ON 21/10/08 FROM: C/O CHANTREY VELLACOTT DFK LLP GRESHAM HOUSE 53 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1LR

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20/11/0720 November 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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04/12/064 December 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/12/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/11/0616 November 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 24 GUILDFORD STREET LUTON BEDFORDSHIRE LU1 2NR

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03/08/063 August 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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09/03/069 March 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 DIRECTOR RESIGNED

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22/02/0622 February 2006 NEW SECRETARY APPOINTED

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22/02/0622 February 2006 DIRECTOR RESIGNED

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22/02/0622 February 2006 SECRETARY RESIGNED

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22/02/0622 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/11/052 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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06/10/046 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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24/10/0324 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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31/10/0231 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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04/08/024 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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04/10/014 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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20/10/0020 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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27/10/9927 October 1999 SECRETARY RESIGNED

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27/10/9927 October 1999 DIRECTOR RESIGNED

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27/10/9927 October 1999 NEW SECRETARY APPOINTED

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP

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30/09/9930 September 1999 Incorporation

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30/09/9930 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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