Diamond H Controls Limited

Company Name	Diamond H Controls Limited
Company Status	Dissolved
Company Number	00730330
Category	Private Limited Company
Incorporation Date	19 July 1962(61 years, 9 months ago)
Dissolution Date	1 December 2015 (8 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 77400	Leasing of intellectual property and similar products, except copyright works

Directors

Director Name	Mark Adrian Hewerdine
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(30 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 1993)
Role	Manufacturing Director
Correspondence Address	14 Glebe Road Groby Leicester Leicestershire LE6 0GT

Director Name	Terence Howard Henshal
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(30 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 November 1992)
Role	Finance Director
Correspondence Address	Tanglewood Guestwick Dereham Norfolk NR20 5AL

Director Name	Anthony Henry Fedden
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(30 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 December 1992)
Role	Company Director
Correspondence Address	3 Bramble Way Poringland Norwich Norfolk NR14 7RT

Director Name	Steven Andrew Coombe
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(30 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 1993)
Role	Sales & Marketing Director
Correspondence Address	19 Church Plain Loddon Norwich Norfolk NR14 6LX

Director Name	Richard Corner
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(30 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 April 1993)
Role	Managing Director
Correspondence Address	The Croft Church Lane Averham Newark Nottinghamshire NG23 5RB

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	04 October 1992(30 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 1993)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Stephen Ward
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(30 years, 5 months after company formation)
Appointment Duration	12 months (resigned 17 December 1993)
Role	Manager
Correspondence Address	14 Kitchener Way Shotley Gate Ipswich Suffolk IP9 1RW

Director Name	William McMurray
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(31 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 September 1997)
Role	Company Director
Correspondence Address	20 Cortworth Road Eccleshall Sheffield S11 9LP

Director Name	Graham Wagster
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(31 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 September 1997)
Role	Company Director
Correspondence Address	26 Fletsand Road Wilmslow Cheshire SK9 2AB

Secretary Name	William Michael Sutton
Nationality	British
Status	Resigned
Appointed	10 January 1994(31 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 September 1997)
Role	Company Director
Correspondence Address	9 The Russells Moseley Birmingham West Midlands B13 8RT

Director Name	Mr Mark Adrian Hewerdine
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(31 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Springwood Taverham Norwich Norfolk NR8 6HZ

Director Name	Philip John Hodge
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(31 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	12 The Paddock Lower Boddington Daventry Northamptonshire NN11 6YF

Director Name	Stephen Ward
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(31 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 October 1995)
Role	Accountant
Correspondence Address	Chimneys Fen Street Redgrave Diss Norfolk IP22 1SE

Director Name	Andrew Cansfield Hobson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(31 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 March 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	13 Christchurch Road Norwich Norfolk NR2 2AE

Director Name	John Hocken Martyn
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(33 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 June 1997)
Role	Finance Director
Correspondence Address	Wheel Cottage Park Road Combs Stowmarket Suffolk IP14 2JS

Director Name	Mr Dean Vernon Cook
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(34 years, 10 months after company formation)
Appointment Duration	7 months (resigned 19 December 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hawthorn House 3 St Marys Colkirk Norfolk NR21 7NZ

Director Name	Mr Clive Edward Poyner
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(34 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 14 December 2005)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	17 Isbets Dale Taverham Norwich Norfolk NR8 6XA

Director Name	Stephen Hedley Hayes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(35 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 10 March 2004)
Role	Company Director
Correspondence Address	1 Hodgetts Drive Hayley Green Halesowen West Midlands B63 1ET

Director Name	Mr Duncan Campbell Neil Macpherson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(35 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 14 December 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glendunning House Dunning Glen Dollar Clackmannanshire FK14 7LB Scotland

Secretary Name	Stephen Gerrard Wain
Nationality	British
Status	Resigned
Appointed	03 September 1997(35 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 12 November 1999)
Role	Company Director
Correspondence Address	17 Burton Road Twycross Atherstone Warwickshire CV9 3PR

Director Name	Mr Kenneth Hutchins
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(36 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 16 Littleheath, St Mary's Road Swanley Kent BR8 7BU

Director Name	Mr Robert Louis Kottritsch
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1998(36 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Hollies Shefford Bedfordshire SG17 5BX

Secretary Name	Tracy Miles
Nationality	British
Status	Resigned
Appointed	12 November 1999(37 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	28 Teasel Way Claines Worcester Worcestershire WR3 7LD

Director Name	Mr Anthony Christopher Purdue
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(37 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 December 2001)
Role	Company Director
Correspondence Address	6 Greaves Close Walsall West Midlands WS5 3QT

Director Name	Mr Stephen Gerrard Wain
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(37 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Nook 35 Main Street Norton Juxta Twycross Atherstone Warwickshire CV9 3QA

Director Name	Mr Anthony Bruce Read
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(39 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Grange Court Hixon Staffordshire ST18 0GQ

Director Name	Mr Bijan Martin Sedghi
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(41 years, 8 months after company formation)
Appointment Duration	1 year (resigned 24 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandalls 944 Warwick Road Solihull West Midlands B91 3HW

Director Name	Mr Simon Simpson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(42 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 25 September 2009)
Role	Company Director
Correspondence Address	80 Stand Lane Radcliffe Manchester Lancashire M26 1JU

Director Name	Mr John Edwin Tooke
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(42 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 07 June 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	180a Drayton High Road Drayton Norwich Norfolk NR8 6BA

Director Name	Mr Anthony Bruce Read
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(43 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Grange Court Hixon Staffordshire ST18 0GQ

Director Name	Mr Duncan Dargie McDougall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(49 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Comerton Place Leuchars St Andrews Fife KY16 0NQ Scotland

Director Name	Mr Alan McIntosh Rodger
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(49 years after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Methven Drive Glenrothes Fife KY7 6QW Scotland

Secretary Name	Bi Nominees Limited (Corporation)
Status	Resigned
Appointed	31 March 2005(42 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 October 2011)
Correspondence Address	Unit 1 First Avenue Minworth Sutton Coldfield West Midlands B76 1BA

Director Name	Bi Secretariat Limited (Corporation)
Status	Resigned
Appointed	02 March 2006(43 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 October 2011)
Correspondence Address	Unit 1 First Avenue Minworth Sutton Coldfield West Midlands B76 1BA

Contact

Website	diamond-h-controls.com
Telephone	07 917624659
Telephone region	Mobile

Location

Registered Address	C/O Menzies Business Recovery Llp Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

9.2m at £1	Bi Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£163,070
Gross Profit	£162,863
Net Worth	-£6,295,000
Cash	£99,268
Current Liabilities	£33,874

Accounts

Latest Accounts	30 November 2012 (11 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

1 December 2015	Final Gazette dissolved following liquidation (1 page)
1 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2015	Final Gazette dissolved following liquidation (1 page)
1 September 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
1 September 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
12 January 2015	Liquidators' statement of receipts and payments to 29 October 2014 (12 pages)
12 January 2015	Liquidators statement of receipts and payments to 29 October 2014 (12 pages)
12 January 2015	Liquidators' statement of receipts and payments to 29 October 2014 (12 pages)
2 October 2014	Termination of appointment of Duncan Dargie Mcdougall as a director on 30 September 2014 (1 page)
2 October 2014	Termination of appointment of Duncan Dargie Mcdougall as a director on 30 September 2014 (1 page)
11 December 2013	Annual return made up to 1 October 2013 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 24/10/2013 as it was not properly delivered (17 pages)
11 December 2013	Annual return made up to 1 October 2013 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 24/10/2013 as it was not properly delivered (17 pages)
11 December 2013	Annual return made up to 1 October 2013 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 24/10/2013 as it was not properly delivered (17 pages)
4 November 2013	Statement of affairs with form 4.19 (6 pages)
4 November 2013	Appointment of a voluntary liquidator (1 page)
4 November 2013	Registered office address changed from , C/O Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, CV2 2LD on 4 November 2013 (2 pages)
4 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 November 2013	Statement of affairs with form 4.19 (6 pages)
4 November 2013	Appointment of a voluntary liquidator (1 page)
4 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 November 2013	Registered office address changed from , C/O Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, CV2 2LD on 4 November 2013 (2 pages)
4 November 2013	Registered office address changed from , C/O Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry, CV2 2LD on 4 November 2013 (2 pages)
24 October 2013	Termination of appointment of Alan Rodger as a director (1 page)
24 October 2013	Termination of appointment of Duncan Mcdougall as a director (1 page)
24 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 9,184,180 ANNOTATION A replacement AR01 was registered on 11/12/2013 (7 pages)
24 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 9,184,180 ANNOTATION A replacement AR01 was registered on 11/12/2013 (7 pages)
24 October 2013	Termination of appointment of Alan Rodger as a director (1 page)
24 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 9,184,180 ANNOTATION A replacement AR01 was registered on 11/12/2013 (7 pages)
24 October 2013	Termination of appointment of Duncan Mcdougall as a director (1 page)
10 June 2013	Termination of appointment of John Tooke as a director (1 page)
10 June 2013	Termination of appointment of John Tooke as a director (1 page)
5 March 2013	Full accounts made up to 30 November 2012 (23 pages)
5 March 2013	Full accounts made up to 30 November 2012 (23 pages)
16 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
16 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
16 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
26 April 2012	Registered office address changed from , Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands, B76 1BA on 26 April 2012 (1 page)
26 April 2012	Registered office address changed from , Unit 1 First Avenue, Maybrook Industrial Estate, Minworth Sutton Coldfield, West Midlands, B76 1BA on 26 April 2012 (1 page)
18 April 2012	Full accounts made up to 30 November 2011 (26 pages)
18 April 2012	Full accounts made up to 30 November 2011 (26 pages)
31 October 2011	Termination of appointment of Bi Nominees Limited as a secretary (1 page)
31 October 2011	Termination of appointment of Bi Secretariat Limited as a director (1 page)
31 October 2011	Termination of appointment of Bi Secretariat Limited as a director (1 page)
31 October 2011	Termination of appointment of Bi Nominees Limited as a secretary (1 page)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
4 October 2011	Director's details changed for Mr John Edwin Tooke on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Bi Secretariat Limited on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Mr John Edwin Tooke on 4 October 2011 (2 pages)
4 October 2011	Secretary's details changed for Bi Nominees Limited on 4 October 2011 (2 pages)
4 October 2011	Secretary's details changed for Bi Nominees Limited on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Mr John Edwin Tooke on 4 October 2011 (2 pages)
4 October 2011	Secretary's details changed for Bi Nominees Limited on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Bi Secretariat Limited on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Bi Secretariat Limited on 4 October 2011 (2 pages)
11 August 2011	Full accounts made up to 30 November 2010 (26 pages)
11 August 2011	Full accounts made up to 30 November 2010 (26 pages)
15 July 2011	Appointment of Mr Duncan Dargie Mcdougall as a director (2 pages)
15 July 2011	Appointment of Mr Duncan Dargie Mcdougall as a director (2 pages)
14 July 2011	Appointment of Mr Alan Mcintosh Rodger as a director (2 pages)
14 July 2011	Appointment of Mr Alan Mcintosh Rodger as a director (2 pages)
13 July 2011	Appointment of Mr Alan Mcintosh Rodger as a director (2 pages)
13 July 2011	Appointment of Mr Alan Mcintosh Rodger as a director (2 pages)
13 July 2011	Appointment of Mr Duncan Dargie Mcdougall as a director (2 pages)
13 July 2011	Appointment of Mr Duncan Dargie Mcdougall as a director (2 pages)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Termination of appointment of Anthony Read as a director (1 page)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Termination of appointment of Anthony Read as a director (1 page)
6 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
6 September 2010	Full accounts made up to 30 November 2009 (25 pages)
6 September 2010	Full accounts made up to 30 November 2009 (25 pages)
6 May 2010	Auditor's resignation (2 pages)
6 May 2010	Auditor's resignation (2 pages)
18 March 2010	Full accounts made up to 30 November 2008 (25 pages)
18 March 2010	Full accounts made up to 30 November 2008 (25 pages)
15 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
28 September 2009	Appointment terminated director simon simpson (1 page)
28 September 2009	Appointment terminated director simon simpson (1 page)
7 October 2008	Return made up to 01/10/08; full list of members (4 pages)
7 October 2008	Return made up to 01/10/08; full list of members (4 pages)
1 October 2008	Full accounts made up to 30 November 2007 (25 pages)
1 October 2008	Full accounts made up to 30 November 2007 (25 pages)
5 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2007	Nc inc already adjusted 15/11/07 (1 page)
5 December 2007	Ad 15/11/07--------- Â£ si 5000000@1=5000000 Â£ ic 4184180/9184180 (2 pages)
5 December 2007	Ad 15/11/07--------- £ si 5000000@1=5000000 £ ic 4184180/9184180 (2 pages)
5 December 2007	Nc inc already adjusted 15/11/07 (1 page)
5 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2007	Return made up to 01/10/07; full list of members (3 pages)
1 October 2007	Return made up to 01/10/07; full list of members (3 pages)
30 September 2007	Full accounts made up to 30 November 2006 (24 pages)
30 September 2007	Full accounts made up to 30 November 2006 (24 pages)
5 November 2006	Full accounts made up to 31 December 2005 (24 pages)
5 November 2006	Full accounts made up to 31 December 2005 (24 pages)
11 October 2006	Return made up to 01/10/06; full list of members (3 pages)
11 October 2006	Return made up to 01/10/06; full list of members (3 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
14 September 2006	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
14 September 2006	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
8 March 2006	New director appointed (6 pages)
8 March 2006	New director appointed (6 pages)
3 February 2006	New director appointed (1 page)
3 February 2006	New director appointed (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
30 November 2005	Return made up to 01/10/05; full list of members (3 pages)
30 November 2005	Return made up to 01/10/05; full list of members (3 pages)
25 November 2005	Secretary's particulars changed (1 page)
25 November 2005	Secretary's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
9 November 2005	Full accounts made up to 31 December 2004 (21 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
28 June 2005	Registered office changed on 28/06/05 from: neville house, 42-46 hagley road, edgbaston, birmingham B16 8PZ (1 page)
28 June 2005	Registered office changed on 28/06/05 from: neville house, 42-46 hagley road, edgbaston, birmingham B16 8PZ (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Secretary resigned (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	New secretary appointed (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
2 November 2004	Full accounts made up to 31 December 2003 (20 pages)
30 October 2004	Return made up to 01/10/04; full list of members (8 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	Return made up to 01/10/04; full list of members (8 pages)
30 October 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
12 November 2003	Return made up to 01/10/03; full list of members (7 pages)
12 November 2003	Return made up to 01/10/03; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (20 pages)
31 October 2003	Full accounts made up to 31 December 2002 (20 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	Director's particulars changed (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	Return made up to 01/10/02; full list of members (8 pages)
12 November 2002	Director's particulars changed (1 page)
12 November 2002	Return made up to 01/10/02; full list of members (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (19 pages)
5 November 2002	Full accounts made up to 31 December 2001 (19 pages)
13 September 2002	Director's particulars changed (1 page)
13 September 2002	Director's particulars changed (1 page)
2 June 2002	Auditor's resignation (1 page)
2 June 2002	Auditor's resignation (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (21 pages)
2 November 2001	Full accounts made up to 31 December 2000 (21 pages)
27 October 2001	Return made up to 01/10/01; full list of members (8 pages)
27 October 2001	Return made up to 01/10/01; full list of members (8 pages)
8 August 2001	Secretary's particulars changed (1 page)
8 August 2001	Secretary's particulars changed (1 page)
7 November 2000	Return made up to 01/10/00; full list of members (8 pages)
7 November 2000	Return made up to 01/10/00; full list of members (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (19 pages)
2 November 2000	Full accounts made up to 31 December 1999 (19 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Secretary resigned (1 page)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	New secretary appointed (2 pages)
18 October 1999	Full accounts made up to 31 December 1998 (17 pages)
18 October 1999	Return made up to 01/10/99; full list of members (9 pages)
18 October 1999	Return made up to 01/10/99; full list of members (9 pages)
18 October 1999	Full accounts made up to 31 December 1998 (17 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
28 January 1999	Full accounts made up to 31 March 1998 (15 pages)
28 January 1999	Full accounts made up to 31 March 1998 (15 pages)
27 January 1999	Director's particulars changed (1 page)
27 January 1999	Director's particulars changed (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
21 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
21 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
31 December 1997	Declaration of assistance for shares acquisition (9 pages)
31 December 1997	Declaration of assistance for shares acquisition (9 pages)
31 December 1997	Declaration of assistance for shares acquisition (9 pages)
31 December 1997	Declaration of assistance for shares acquisition (9 pages)
31 December 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
16 October 1997	Return made up to 01/10/97; change of members (7 pages)
16 October 1997	Return made up to 01/10/97; change of members (7 pages)
13 October 1997	Full accounts made up to 31 December 1996 (19 pages)
13 October 1997	Full accounts made up to 31 December 1996 (19 pages)
3 September 1997	Director's particulars changed (1 page)
3 September 1997	Director's particulars changed (1 page)
4 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	New director appointed (2 pages)
30 October 1996	Return made up to 04/10/96; full list of members (8 pages)
30 October 1996	Return made up to 04/10/96; full list of members (8 pages)
3 October 1996	Full accounts made up to 31 December 1995 (19 pages)
3 October 1996	Full accounts made up to 31 December 1995 (19 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
22 July 1996	Auditor's resignation (1 page)
22 July 1996	Auditor's resignation (1 page)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	Director resigned (2 pages)
17 January 1996	Director resigned (2 pages)
17 January 1996	New director appointed (2 pages)
31 October 1995	Return made up to 04/10/95; no change of members (6 pages)
31 October 1995	Return made up to 04/10/95; no change of members (6 pages)
30 October 1995	Director resigned (2 pages)
30 October 1995	Director resigned (2 pages)
3 August 1995	Full accounts made up to 31 December 1994 (19 pages)
3 August 1995	Full accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (204 pages)

Diamond H Controls Limited

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