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DURALAY INTERNATIONAL HOLDINGS LIMITED

Company number 03189091

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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)
12 May 2005	363s	Return made up to 22/04/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/04/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Apr 2005	AA	Full accounts made up to 31 May 2004	View PDF Full accounts made up to 31 May 2004 - link opens in a new window - 13 pages (13 pages)
22 Mar 2005	244	Delivery ext'd 3 mth 31/05/04	View PDF Delivery ext'd 3 mth 31/05/04 - link opens in a new window - 1 page (1 page)
05 Aug 2004	AA	Full accounts made up to 31 May 2003	View PDF Full accounts made up to 31 May 2003 - link opens in a new window - 15 pages (15 pages)
19 May 2004	363s	Return made up to 22/04/04; full list of members	View PDF Return made up to 22/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
19 Feb 2004	244	Delivery ext'd 3 mth 31/05/03	View PDF Delivery ext'd 3 mth 31/05/03 - link opens in a new window - 1 page (1 page)
13 Jun 2003	363s	Return made up to 22/04/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/04/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
13 Apr 2003	225	Accounting reference date extended from 30/04/03 to 31/05/03	View PDF Accounting reference date extended from 30/04/03 to 31/05/03 - link opens in a new window - 1 page (1 page)
11 Feb 2003	AA	Group of companies' accounts made up to 30 April 2002	View PDF Group of companies' accounts made up to 30 April 2002 - link opens in a new window - 28 pages (28 pages)
11 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2002	AA	Group of companies' accounts made up to 31 May 2001	View PDF Group of companies' accounts made up to 31 May 2001 - link opens in a new window - 25 pages (25 pages)
13 Jun 2002	225	Accounting reference date shortened from 31/05/02 to 30/04/02	View PDF Accounting reference date shortened from 31/05/02 to 30/04/02 - link opens in a new window - 1 page (1 page)
08 Jun 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Jun 2002	363s	Return made up to 22/04/02; no change of members	View PDF Return made up to 22/04/02; no change of members - link opens in a new window - 8 pages (8 pages)
07 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 22 pages (22 pages)
01 Jun 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 20 pages (20 pages)
01 Jun 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
01 Jun 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 6 pages (6 pages)
31 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
31 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
31 May 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
05 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 23/05/96 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
05 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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

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