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NORTHDOOR PLC

Company number 02192480

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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)
18 May 2010 CH01 Director's details changed for Andrew David Chalkin on 1 January 2010
18 May 2010 CH01 Director's details changed for David Paul Ballard on 1 January 2010
18 May 2010 CH01 Director's details changed for Andrew Thompson on 1 January 2010
18 May 2010 CH01 Director's details changed for Peter Bedells on 1 January 2010
18 May 2010 CH01 Director's details changed for Robert Charles Batters on 1 January 2010
14 Sep 2009 AA Group of companies' accounts made up to 30 June 2009
23 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jun 2009 169 Gbp ic 287472/258600\22/05/09\gbp sr 28872@1=28872\
21 May 2009 363a Return made up to 01/05/09; full list of members
22 Sep 2008 AA Group of companies' accounts made up to 30 June 2008
13 May 2008 363a Return made up to 01/05/08; full list of members
12 May 2008 288c Director's change of particulars / robert mackenzie / 08/05/2008
12 May 2008 288c Director's change of particulars / andrew chalkin / 08/05/2008
03 Jan 2008 363s Return made up to 01/05/07; full list of members; amend
21 Dec 2007 363s Return made up to 01/05/05; no change of members
14 Sep 2007 AA Group of companies' accounts made up to 30 June 2007
06 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Execute agreement 19/03/07
06 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2007 363s Return made up to 01/05/07; change of members
02 May 2007 169 £ ic 288722/287472 19/03/07 £ sr 1250@1=1250
13 Sep 2006 AA Full accounts made up to 30 June 2006
17 May 2006 363s Return made up to 01/05/06; no change of members
11 Jan 2006 403a Declaration of satisfaction of mortgage/charge
11 Oct 2005 395 Particulars of mortgage/charge
12 Sep 2005 AA Full accounts made up to 30 June 2005