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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)
29 Oct 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Sep 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
11 Sep 1989 363 Return made up to 20/08/89; full list of members
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Request DocumentReturn made up to 20/08/89; full list of members
25 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1989 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
25 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1989 287 Registered office changed on 25/01/89 from: 21, coker road worle ind centre weston-s-mare avon BS22 0BX
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Request DocumentRegistered office changed on 25/01/89 from: 21, coker road worle ind centre weston-s-mare avon BS22 0BX
16 Dec 1988 287 Registered office changed on 16/12/88 from: the triangle paulton bristol BS18 5LE
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Request DocumentRegistered office changed on 16/12/88 from: the triangle paulton bristol BS18 5LE
24 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1988 PUC 2 Wd 31/10/88 ad 14/10/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 31/10/88 ad 14/10/88--------- £ si 9998@1=9998 £ ic 2/10000
10 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 May 1988 287 Registered office changed on 16/05/88 from: 2ND floor 223 regent street lokndon W1R 7DB
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Request DocumentRegistered office changed on 16/05/88 from: 2ND floor 223 regent street lokndon W1R 7DB
16 May 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 May 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 May 1988 NEWINC Incorporation