About

Registered Number: 02930567
Date of Incorporation: 19/05/1994 (29 years and 11 months ago)
Company Status: Active
Registered Address: Citrus House, Caton Road, Lancaster, LA1 3UA

 

Diamond Resorts European Collection Ltd was founded on 19 May 1994 and are based in Lancaster. This company has 11 directors listed as Barnett, Susan Kathleen, Gomeric Bajtek, Suzana, Thomas, Ruth Patricia, Bentley, Charles Alan, Bush, Jill Elizabeth, Cox, Donald Morris, Harris, Mark, Openshaw, Paul David, Pearce, Anthony John, Riley, Laurence Nicholas, Taylor, Henry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNETT, Susan Kathleen 24 June 2015 - 1
GOMERIC BAJTEK, Suzana 10 October 2006 - 1
THOMAS, Ruth Patricia 01 June 2017 - 1
BENTLEY, Charles Alan 10 October 2006 06 February 2008 1
BUSH, Jill Elizabeth 18 June 2013 25 June 2019 1
COX, Donald Morris 18 June 1999 12 June 2003 1
HARRIS, Mark 30 June 2009 24 June 2015 1
OPENSHAW, Paul David 19 October 1995 29 June 2000 1
PEARCE, Anthony John 29 June 2000 14 June 2007 1
RILEY, Laurence Nicholas 19 October 1995 18 June 1999 1
TAYLOR, Henry 14 June 2007 18 June 2013 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 16 September 2019
TM01 - Termination of appointment of director 10 July 2019
AP01 - Appointment of director 10 July 2019
CS01 - N/A 20 May 2019
TM01 - Termination of appointment of director 17 April 2019
AP01 - Appointment of director 17 April 2019
RESOLUTIONS - N/A 28 December 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 24 May 2018
AP01 - Appointment of director 04 June 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 16 May 2017
TM01 - Termination of appointment of director 02 May 2017
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 23 May 2016
CH01 - Change of particulars for director 20 January 2016
CH01 - Change of particulars for director 04 September 2015
TM01 - Termination of appointment of director 06 August 2015
AP01 - Appointment of director 06 August 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 16 May 2014
AP01 - Appointment of director 16 September 2013
TM01 - Termination of appointment of director 12 September 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 27 April 2012
CH01 - Change of particulars for director 29 November 2011
CH01 - Change of particulars for director 29 November 2011
CH01 - Change of particulars for director 29 November 2011
CH01 - Change of particulars for director 29 November 2011
CH01 - Change of particulars for director 28 November 2011
CH03 - Change of particulars for secretary 28 November 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
RESOLUTIONS - N/A 27 August 2009
MEM/ARTS - N/A 27 August 2009
AA - Annual Accounts 14 August 2009
288a - Notice of appointment of directors or secretaries 04 August 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
363a - Annual Return 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 18 August 2008
AA - Annual Accounts 29 July 2008
288a - Notice of appointment of directors or secretaries 28 July 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
363a - Annual Return 28 May 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
MEM/ARTS - N/A 20 December 2007
CERTNM - Change of name certificate 17 December 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
363a - Annual Return 25 May 2007
AA - Annual Accounts 30 April 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
288b - Notice of resignation of directors or secretaries 22 December 2006
288a - Notice of appointment of directors or secretaries 20 December 2006
288a - Notice of appointment of directors or secretaries 17 November 2006
288a - Notice of appointment of directors or secretaries 15 November 2006
288a - Notice of appointment of directors or secretaries 15 November 2006
288b - Notice of resignation of directors or secretaries 06 September 2006
363s - Annual Return 07 June 2006
AA - Annual Accounts 12 May 2006
288b - Notice of resignation of directors or secretaries 30 March 2006
AA - Annual Accounts 15 June 2005
363s - Annual Return 03 June 2005
363s - Annual Return 09 June 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
AA - Annual Accounts 14 May 2004
CERTNM - Change of name certificate 14 October 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 05 October 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
RESOLUTIONS - N/A 16 July 2003
MEM/ARTS - N/A 16 July 2003
288b - Notice of resignation of directors or secretaries 30 June 2003
363s - Annual Return 13 June 2003
AA - Annual Accounts 09 June 2003
288a - Notice of appointment of directors or secretaries 18 June 2002
288b - Notice of resignation of directors or secretaries 18 June 2002
363s - Annual Return 07 June 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 11 June 2001
AA - Annual Accounts 14 May 2001
AA - Annual Accounts 28 November 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
288b - Notice of resignation of directors or secretaries 12 July 2000
363a - Annual Return 01 June 2000
AA - Annual Accounts 07 October 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
288b - Notice of resignation of directors or secretaries 21 July 1999
RESOLUTIONS - N/A 08 July 1999
MEM/ARTS - N/A 08 July 1999
363s - Annual Return 17 June 1999
288b - Notice of resignation of directors or secretaries 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
AA - Annual Accounts 24 September 1998
288b - Notice of resignation of directors or secretaries 27 August 1998
288a - Notice of appointment of directors or secretaries 27 August 1998
363a - Annual Return 05 June 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
AA - Annual Accounts 30 October 1997
288a - Notice of appointment of directors or secretaries 22 September 1997
288b - Notice of resignation of directors or secretaries 12 September 1997
353 - Register of members 12 September 1997
363s - Annual Return 04 July 1997
363s - Annual Return 16 July 1996
AA - Annual Accounts 25 June 1996
288 - N/A 23 November 1995
288 - N/A 24 October 1995
AA - Annual Accounts 12 October 1995
363s - Annual Return 31 August 1995
RESOLUTIONS - N/A 23 August 1994
MEM/ARTS - N/A 23 August 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 July 1994
288 - N/A 27 July 1994
353a - Register of members in non-legible form 27 July 1994
325 - Location of register of directors' interests in shares etc 27 July 1994
NEWINC - New incorporation documents 19 May 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.