DIAMOND DESPATCH LIMITED



Company Documents

DateDescription
15/04/1515 April 2015DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE JOY ELLIS / 23/03/2015

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15/04/1515 April 2015SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BARRY ELLIS / 23/03/2015

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26/03/1526 March 2015REGISTERED OFFICE CHANGED ON 26/03/2015 FROM
SKYNET HOUSE PULBOROUGH WAY
HOUNSLOW
TW4 6DE
ENGLAND

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26/03/1526 March 2015REGISTERED OFFICE CHANGED ON 26/03/2015 FROM
DELTEC HOUSE LAWRENCE ESTATE
LAWRENCE ROAD
HOUNSLOW
MIDDX
TW4 6DR

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26/03/1526 March 2015Annual return made up to 10 January 2015 with full list of shareholders

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31/03/1431 March 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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13/01/1413 January 2014Annual return made up to 10 January 2014 with full list of shareholders

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31/03/1331 March 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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10/01/1310 January 2013Annual return made up to 10 January 2013 with full list of shareholders

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31/03/1231 March 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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12/01/1212 January 2012Annual return made up to 11 January 2012 with full list of shareholders

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31/03/1131 March 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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24/01/1124 January 2011Annual return made up to 11 January 2011 with full list of shareholders

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31/03/1031 March 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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13/01/1013 January 2010Annual return made up to 11 January 2010 with full list of shareholders

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31/03/0931 March 2009RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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27/03/0827 March 2008RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/03/0716 March 2007RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/01/0626 January 2006RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/01/0521 January 2005RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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19/05/0419 May 2004PARTICULARS OF MORTGAGE/CHARGE

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/02/0416 February 2004RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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20/01/0320 January 2003RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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07/02/027 February 2002RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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18/01/0118 January 2001RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/01/0027 January 2000RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/01/9915 January 1999RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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14/01/9814 January 1998RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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10/01/9710 January 1997RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/01/9623 January 1996RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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26/01/9526 January 1995RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/02/9414 February 1994RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/01/9326 January 1993RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS

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16/12/9216 December 1992S366A DISP HOLDING AGM 07/12/92 S252 DISP LAYING ACC 07/12/92 S386 DISP APP AUDS 07/12/92

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/01/9216 January 1992RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS

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03/09/913 September 1991REGISTERED OFFICE CHANGED ON 03/09/91 FROM: JUBILEE HOUSE., 147 BATH ROAD., SLOUGH., BERKSHIRE SL1 3UX

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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15/02/9115 February 1991RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS

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31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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24/05/8924 May 1989ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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21/04/8921 April 1989MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/04/8919 April 1989ALTER MEM AND ARTS 080389

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11/04/8911 April 1989REGISTERED OFFICE CHANGED ON 11/04/89 FROM: 2 BACHES STREET LONDON N1 6UB

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11/04/8911 April 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/04/8911 April 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/04/8911 April 1989ALTER MEM AND ARTS 070389

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05/04/895 April 1989COMPANY NAME CHANGED TRYPROJECT LIMITED CERTIFICATE ISSUED ON 06/04/89; RESOLUTION PASSED ON 07/03/89

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07/03/897 March 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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