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DIAMOND HARD SURFACES LIMITED

Company number 05304968

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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)
09 May 2006	363s	Return made up to 06/12/05; full list of members	View PDF Return made up to 06/12/05; full list of members - link opens in a new window - 8 pages (8 pages)
06 Mar 2006	88(2)R	Ad 27/01/06--------- £ si 158000@.001=158 £ ic 112/270	View PDF Ad 27/01/06--------- £ si 158000@.001=158 £ ic 112/270 - link opens in a new window - 4 pages (4 pages)
06 Mar 2006	88(2)R	Ad 31/01/06--------- £ si 110000@.001=110 £ ic 2/112
06 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares sub divided 26/01/05
06 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Mar 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Mar 2006	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
06 Dec 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Feb 2005	CERTNM	Company name changed GORDONS72 LIMITED\certificate issued on 08/02/05	View PDF Company name changed GORDONS72 LIMITED\certificate issued on 08/02/05 - link opens in a new window - 2 pages (2 pages)
06 Dec 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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