CARDO DOOR PRODUCTION UK LIMITED

Company number 01707086

Date	Type	Description	View / Download
11 Oct 2004	363s	Return made up to 19/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
30 Dec 2003	CERTNM	Company name changed amber doors LIMITED\certificate issued on 30/12/03	(2 pages)
11 Nov 2003	288b	Director resigned	(1 page)
14 Oct 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
20 Sep 2003	363s	Return made up to 19/08/03; full list of members	(8 pages)
29 Jun 2003	288b	Director resigned	(1 page)
25 Nov 2002	288a	New director appointed	(2 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
18 Sep 2002	363s	Return made up to 19/08/02; full list of members 363(288) ‐ Director resigned	(9 pages)
09 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
09 Jul 2002	288b	Secretary resigned	(1 page)
08 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 27/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Mar 2002	122	S-div 27/02/02	(1 page)
25 Jan 2002	225	Accounting reference date shortened from 01/04/02 to 31/12/01	(1 page)
17 Jan 2002	288b	Director resigned	(1 page)
17 Jan 2002	288a	New director appointed	(2 pages)
17 Jan 2002	288a	New director appointed	(2 pages)
15 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 2001	AA	Accounts for a medium company made up to 31 March 2001	(17 pages)
09 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
11 Sep 2001	363s	Return made up to 19/08/01; full list of members	(7 pages)
13 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
28 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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