HENDERSON-BOSTWICK INDUSTRIAL DOORS LIMITED

Company number 01129675

Date	Type	Description	View / Download
31 Jul 2000	AA	Full accounts made up to 30 June 1999	(22 pages)
21 Apr 2000	244	Delivery ext'd 3 mth 30/06/99	(2 pages)
20 Aug 1999	363s	Return made up to 31/07/99; full list of members	(6 pages)
15 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
09 Jun 1999	287	Registered office changed on 09/06/99 from: grange close clover nook industrial estate somercotes derbyshire, DE55 4QT	(1 page)
09 Jun 1999	225	Accounting reference date shortened from 31/08/99 to 30/06/99	(1 page)
09 Jun 1999	288a	New secretary appointed	(2 pages)
09 Jun 1999	288b	Secretary resigned	(1 page)
28 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 May 1999	288b	Secretary resigned	(1 page)
25 May 1999	288b	Director resigned	(1 page)
25 May 1999	288b	Director resigned	(1 page)
25 May 1999	288a	New director appointed	(2 pages)
25 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
13 May 1999	395	Particulars of mortgage/charge	(3 pages)
13 May 1999	395	Particulars of mortgage/charge	(3 pages)
13 May 1999	395	Particulars of mortgage/charge	(3 pages)
06 Apr 1999	288b	Director resigned	(1 page)
26 Nov 1998	AUD	Auditor's resignation	(1 page)
10 Nov 1998	AA	Full accounts made up to 31 August 1998	(15 pages)
29 Oct 1998	288a	New secretary appointed
29 Oct 1998	288b	Secretary resigned
23 Sep 1998	88(2)R	Ad 27/08/98--------- £ si 499900@1=499900 £ ic 100/500000	(2 pages)
23 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
23 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)