DIAMOND JUBILEE LIMITED — Filings & Documents (93)
Information sheet re S.751(3)
2018-04-06 · Other
(E)FNAR1 - Annual Return
2018-02-23 · Annual Return
Information sheet re S.751(1)
2017-12-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-11-29 · Other
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNAR1 - Annual Return
2016-02-12 · Annual Return
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2014-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-02-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-02-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-02-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-02-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-02-09 · Annual Return
(E)Annual return
1997-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-10 · Other
(E)Notice of registered office and any change thereof
1996-04-12 · Address Change
(E)Annual return
1996-02-12 · Annual Return
(E)Annual return
1995-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-23 · Other
(E)Certificate of Registration of Charge
1992-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-26 · Other
(E)Certificate of Registration of Charge
1992-05-26 · Charges
(E)Special resolution
1992-05-21 · Other
(E)Annual return
1992-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-05 · Director/Secretary Change
(E)Annual return
1990-09-28 · Annual Return
(E)FIB - Return of allotments
1990-09-12 · Other
(E)Ordinary resolution
1990-09-03 · Other
(E)FVIII - Annual return by certificate of no change
1989-12-01 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)Special resolution
1988-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1986-12-15 · Annual Return
(E)Annual return
1986-02-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-02-25 · Director/Secretary Change
(E)Annual return
1986-02-25 · Annual Return
(E)Annual return
1984-08-09 · Annual Return
(E)Annual return
1983-08-11 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-27 · Address Change
(E)Notice of registered office and any change thereof
1982-12-24 · Address Change
(E)Notice of registered office and any change thereof
1982-12-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-18 · Other
(E)Annual return
1982-01-11 · Annual Return
(E)Statutory Declaration
1981-05-23 · Other
(E)Amended document
1981-05-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-06 · Other
(E)Annual return
1980-09-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-14 · Other
(E)Annual return
1980-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-20 · Other
(E)Annual return
1978-12-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-19 · Other
(E)Annual return
1977-02-05 · Annual Return
(E)Special resolution
1976-10-22 · Other
Certificate of Incorporation on Change of Name
1976-10-22 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-28 · Other
(E)FIB - Return of allotments
1976-09-15 · Other
(E)Notice of registered office and any change thereof
1976-09-04 · Address Change
(E)Memorandum & Articles of Association
1976-02-06 · Memorandum & Articles
(E)Statutory Declaration
1976-02-06 · Other
Certificate of Incorporation
1976-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-23 | |
| Information sheet re S.751(1) | Other | 2017-12-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-02-09 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-12 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-26 | |
| (E)Special resolution | Other | 1992-05-21 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-05 | |
| (E)Annual return | Annual Return | 1990-09-28 | |
| (E)FIB - Return of allotments | Other | 1990-09-12 | |
| (E)Ordinary resolution | Other | 1990-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-01 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Special resolution | Other | 1988-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-12-15 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-25 | |
| (E)Annual return | Annual Return | 1986-02-25 | |
| (E)Annual return | Annual Return | 1984-08-09 | |
| (E)Annual return | Annual Return | 1983-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-18 | |
| (E)Annual return | Annual Return | 1982-01-11 | |
| (E)Statutory Declaration | Other | 1981-05-23 | |
| (E)Amended document | Other | 1981-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-06 | |
| (E)Annual return | Annual Return | 1980-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-14 | |
| (E)Annual return | Annual Return | 1980-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-20 | |
| (E)Annual return | Annual Return | 1978-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-19 | |
| (E)Annual return | Annual Return | 1977-02-05 | |
| (E)Special resolution | Other | 1976-10-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-28 | |
| (E)FIB - Return of allotments | Other | 1976-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-02-06 | |
| (E)Statutory Declaration | Other | 1976-02-06 | |
| Certificate of Incorporation | Incorporation | 1976-02-06 |
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