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DIOMED DEVELOPMENTS LIMITED

Learn more about DIOMED DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL

DIOMED DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00745839
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.02
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

List of company documents:

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DIRECTOR APPOINTED NICOLA IRENE YARROW
Form type: AP01
Date: 2016.06.01
Document being scanned
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.23
£2.95
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 320
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.05
£2.95
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.13
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.13
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.24
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.09
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.09
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.10
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.11
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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MINUTES OF MEETING 26/05/06
Form type: RES13
Date: 2006.07.18
£2.95
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MINUTES OF MEETING 26/05/06
Form type: RES13
Date: 2006.07.18
£2.95
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MINUTES OF MEETING 26/05/06
Form type: RES13
Date: 2006.07.18
£2.95
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RE-AGREEMENT/MINUTES 26/05/06
Form type: RES13
Date: 2006.07.18
Child documents:
Document type: ANNOTATION
Date: 2006.07.18
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 26/05/06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.27
£2.95
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£ IC 880/320, 26/05/06, £ SR [email protected]=560
Form type: 169
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/05 FROM:, 60 WELBECK STREET, LONDON, W1G 9BH
Form type: 287
Date: 2005.08.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.20
£2.95
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£ IC 1100/880, 09/12/02, £ SR [email protected]=220
Form type: 169
Date: 2002.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.13
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2002.12.10
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
Child documents:
Document type: ANNOTATION
Date: 2001.11.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/11/01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.01
£2.95
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AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/05/97
Form type: AAMD
Date: 1997.11.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.03

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Company directors and board members:

HEATHER JENNIFER YARROW (current)
Secretary, COMPANY DIRECTOR, 2005.11.01
HOLLY FARM HOLLY LANE , HARPENDEN
AL5 5DY, HERTFORDSHIRE
HEATHER JENNIFER YARROW (current)
Director, COMPANY DIRECTOR, 2006.05.24
HOLLY FARM HOLLY LANE , HARPENDEN
AL5 5DY, HERTFORDSHIRE
MICHAEL JONATHAN YARROW (current)
Director, CO DIRECTOR, 1991.11.23
HOLLY FARM HOLLY LANE , HARPENDEN
AL5 5DY, HERTFORDSHIRE
NICOLA IRENE YARROW (current)
Director, COMPANY DIRECTOR, 2016.06.01
228 ST MARGARETS ROAD , TWICKENHAM
TW1 1NL, MIDDLESEX
MICHAEL JONATHAN YARROW (resigned)
Secretary, 1991.11.23 - 2005.11.01
HOLLY FARM HOLLY LANE , HARPENDEN
AL5 5DY, HERTFORDSHIRE
MARTIN WHITEFIELD (resigned)
Director, CO DIRECTOR, 1991.11.23 - 2002.12.09
19 PARK WAY , LONDON
NW11 0EX
CATHERINE VAUGHAN YARROW (resigned)
Director, CO DIRECTOR, 1991.11.23 - 2005.09.11
WEST GREEN PRESTON , HITCHIN
SG4 7UB, HERTS
HYMAN YARROW (resigned)
Director, CO DIRECTOR, 1991.11.23 - 2005.12.11
WEST GREEN PRESTON , HITCHIN
SG4 7UB, HERTS

Companies near to DIOMED DEVELOPMENTS ltd.

Information about the Private Limited Company DIOMED DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data