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DOORS & HARDWARE LIMITED

Company number 01447886

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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)
11 Apr 2006 363s Return made up to 04/04/06; full list of members
14 Oct 2005 AA Accounts for a small company made up to 31 December 2004
14 Apr 2005 363s Return made up to 04/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2004 AA Accounts for a small company made up to 31 December 2003
23 Apr 2004 363s Return made up to 04/04/04; full list of members
26 Oct 2003 AA Accounts for a small company made up to 31 December 2002
15 May 2003 123 Nc inc already adjusted 03/12/01
15 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2003 363s Return made up to 04/04/03; full list of members
30 Oct 2002 AA Accounts for a small company made up to 31 December 2001
24 May 2002 363s Return made up to 04/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Aug 2001 AA Accounts for a small company made up to 31 December 2000
06 Jun 2001 363s Return made up to 04/04/01; full list of members
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
08 Jul 2000 395 Particulars of mortgage/charge
18 Apr 2000 363s Return made up to 04/04/00; full list of members
21 Sep 1999 AA Accounts for a small company made up to 31 December 1998
09 Jul 1999 MEM/ARTS Memorandum and Articles of Association
15 Jun 1999 MEM/ARTS Memorandum and Articles of Association
15 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1999 363s Return made up to 04/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 1998 288c Director's particulars changed
29 Aug 1998 403a Declaration of satisfaction of mortgage/charge
29 Aug 1998 403a Declaration of satisfaction of mortgage/charge