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DURADIAMOND LIMITED

Company number 02251017

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
22 Dec 2004	363s	Return made up to 22/11/04; full list of members	View PDF Return made up to 22/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
11 Feb 2004	AA	Total exemption small company accounts made up to 30 April 2003	View PDF Total exemption small company accounts made up to 30 April 2003 - link opens in a new window - 4 pages (4 pages)
25 Nov 2003	363s	Return made up to 22/11/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/11/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
02 Dec 2002	363s	Return made up to 22/11/02; full list of members	View PDF Return made up to 22/11/02; full list of members - link opens in a new window - 8 pages (8 pages)
13 Nov 2002	AA	Total exemption small company accounts made up to 30 April 2002	View PDF Total exemption small company accounts made up to 30 April 2002 - link opens in a new window - 5 pages (5 pages)
14 Dec 2001	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 8 pages (8 pages)
04 Dec 2001	363s	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
03 Dec 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Dec 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 2001	88(2)R	Ad 17/02/01--------- £ si 58000@1=58000 £ ic 42000/100000	View PDF Ad 17/02/01--------- £ si 58000@1=58000 £ ic 42000/100000 - link opens in a new window - 2 pages (2 pages)
09 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 7 pages (7 pages)
28 Nov 2000	363s	Return made up to 22/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Feb 2000	363s	Return made up to 30/11/99; full list of members	View PDF Return made up to 30/11/99; full list of members - link opens in a new window - 7 pages (7 pages)
08 Nov 1999	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 7 pages (7 pages)
27 Jan 1999	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 8 pages (8 pages)
09 Dec 1998	363s	Return made up to 30/11/98; full list of members	View PDF Return made up to 30/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
20 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
18 Nov 1998	88(2)R	Ad 03/11/98--------- £ si 22000@1=22000 £ ic 20000/42000	View PDF Ad 03/11/98--------- £ si 22000@1=22000 £ ic 20000/42000 - link opens in a new window - 2 pages (2 pages)
12 Jan 1998	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 6 pages (6 pages)
23 Dec 1997	363s	Return made up to 30/11/97; no change of members	View PDF Return made up to 30/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
13 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)

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