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BIG GREY DOOR LIMITED

Company number 02183415

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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)
07 May 2010 SH01 Statement of capital following an allotment of shares on 7 April 2010
  • GBP 77,557
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Apr 2010 TM01 Termination of appointment of David Radford as a director
15 Apr 2010 AD01 Registered office address changed from John Clare House 69 the Avenue Cliftonville Northampton NN1 5BT on 15 April 2010
15 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2009 AA01 Current accounting period extended from 19 December 2009 to 31 December 2009
30 Oct 2009 AA Accounts for a small company made up to 19 December 2008
30 Jul 2009 363a Return made up to 29/05/09; full list of members
29 Jul 2009 225 Accounting reference date shortened from 30/04/2009 to 19/12/2008
25 Jun 2009 288a Director appointed edmond calnan
25 Jun 2009 288a Director appointed matthew gilkes
22 Jun 2009 288b Appointment terminated secretary peter bailey
22 Jun 2009 288b Appointment terminated director keith anderson
22 Jun 2009 288b Appointment terminated director harry richardson
03 Mar 2009 AA Full accounts made up to 30 April 2008
16 Jan 2009 CERTNM Company name changed fletcher king howard LIMITED\certificate issued on 19/01/09
11 Dec 2008 288a Secretary appointed mr peter edwin bailey
11 Dec 2008 288b Appointment terminated secretary james robertson
31 Jul 2008 363a Return made up to 29/05/08; full list of members
30 Jul 2008 287 Registered office changed on 30/07/2008 from john clare house 69 the avenue cliftonville northampton northamptonshire NN1 5BT
30 Jul 2008 353 Location of register of members
03 Mar 2008 AA Full accounts made up to 30 April 2007
14 Nov 2007 288b Director resigned
21 Jun 2007 288a New secretary appointed
21 Jun 2007 288b Secretary resigned