Home Help Pricing Contact us Español
Dato Capital United Kingdom

Rose Diamond d Leicester 2005 Ltd

Download Report

Reports

Full Company Report  ROSE DIAMOND D LEICESTER 2005 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

ROSE DIAMOND E LEICESTER 2005 LTD
WHITBREAD HOTEL (LEICESTER) LIMITED
WENTWORTH PROPCO 47 LIMITED

Details

Company type Private Limited Company, Active
Company Number 05374151
Record last updated Tuesday, June 3, 2025 3:39:35 AM UTC
Official Address 400 Capability Green Luton Bedfordshire Lu13ae South
There are 673 companies registered at this street
Locality South
Region England
Postal Code LU13AE
Sector Hotels and similar accommodation

Charts

Visits

ROSE DIAMOND D LEICESTER 2005 LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-32014-42014-82020-12020-22022-72022-122024-72024-82024-92024-102024-122025-32025-42025-5012345

Searches

ROSE DIAMOND D LEICESTER 2005 LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2024-2012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 29, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 27, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2024 Resignation of 7 people: one Secretary and one Director (a man) Resignation of 7 people: one Secretary and one Director (a man)
Registry Jul 8, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 6, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 9, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 17, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2021 Resignation of one Director (a man) 5374... Resignation of one Director (a man) 5374...
Registry Feb 15, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2019 Resignation of one Director (a man) 5374... Resignation of one Director (a man) 5374...
Registry Sep 5, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 19, 2018 Nine appointments: 9 men Nine appointments: 9 men
Registry Mar 11, 2018 Appointment of a man as Associate, Abu Dhabi Investment Authorit and Director Appointment of a man as Associate, Abu Dhabi Investment Authorit and Director
Registry Mar 8, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 10, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 27, 2015 Appointment of a man as Senior Portfolio Manager and Director Appointment of a man as Senior Portfolio Manager and Director
Registry Mar 23, 2015 Appointment of a man as Analyst and Director Appointment of a man as Analyst and Director
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Jun 26, 2014 Annual return Annual return
Registry May 15, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 15, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 14, 2014 Change of particulars for director Change of particulars for director
Registry May 14, 2014 Change of particulars for director 5374... Change of particulars for director 5374...
Registry May 14, 2014 Change of registered office address Change of registered office address
Registry Feb 13, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 13, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 16, 2013 Company name change Company name change
Registry Dec 16, 2013 Change of name certificate Change of name certificate
Registry Nov 7, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 22, 2013 Annual return Annual return
Registry Oct 22, 2013 Resignation of one Director Resignation of one Director
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 3, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 3, 2013 Statement of companies objects Statement of companies objects
Registry Mar 25, 2013 Resignation of one Director Resignation of one Director
Registry Mar 22, 2013 Miscellaneous document Miscellaneous document
Registry Mar 19, 2013 Resignation of one Director Resignation of one Director
Registry Mar 18, 2013 Change of name certificate Change of name certificate
Registry Mar 18, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 18, 2013 Company name change Company name change
Registry Mar 14, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 14, 2013 Change of registered office address Change of registered office address
Registry Mar 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 8, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 15, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 15, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Aug 29, 2012 Annual accounts Annual accounts
Registry Mar 1, 2012 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Jul 13, 2011 Change of registered office address Change of registered office address
Registry Jun 30, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2011 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Jun 14, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 18, 2011 Annual return Annual return
Registry Apr 12, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Apr 11, 2011 Annual accounts Annual accounts
Registry Jan 11, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 8, 2010 Annual return Annual return
Financials Feb 4, 2010 Annual accounts Annual accounts
Financials Feb 4, 2010 Annual accounts 5374... Annual accounts 5374...
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Mar 6, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Mar 5, 2009 Annual return Annual return
Registry Mar 5, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 17, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 31, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 25, 2008 Annual return Annual return
Registry Mar 20, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 26, 2007 Change of accounting reference date Change of accounting reference date
Registry Apr 25, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 25, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 25, 2007 Resignation of a director Resignation of a director
Registry Apr 25, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 25, 2007 Resignation of a director Resignation of a director
Registry Apr 25, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 25, 2007 Resignation of a director Resignation of a director
Registry Apr 25, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 25, 2007 Appointment of a director Appointment of a director
Registry Apr 25, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2007 Resignation of 4 people: one Chartered Accountant, one Secretary (a man), one Director (a man) and one Bank Employee Resignation of 4 people: one Chartered Accountant, one Secretary (a man), one Director (a man) and one Bank Employee
Registry Mar 30, 2007 Annual return Annual return
Registry Jan 15, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 15, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)