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JUTLANDIA DOORS LIMITED

Company number 02469303

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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)
21 Apr 1997 AA Accounts for a small company made up to 30 September 1996
02 Mar 1997 363s Return made up to 12/02/97; full list of members
02 Aug 1996 AA Accounts for a small company made up to 30 September 1995
20 Feb 1996 363s Return made up to 12/02/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/02/96
24 Nov 1995 288 New director appointed
09 Oct 1995 AA Full accounts made up to 30 September 1994
29 Sep 1995 363b Return made up to 12/02/95; full list of members
22 Feb 1995 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
20 Oct 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 May 1994 363s Return made up to 12/02/94; full list of members
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Request DocumentReturn made up to 12/02/94; full list of members
07 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1994 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
07 Apr 1994 123 £ nc 100/100000 22/03/94
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Request Document£ nc 100/100000 22/03/94
07 Apr 1994 287 Registered office changed on 07/04/94 from: anstey park house, anstey road, alton, hants. GU34 2RL.
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Request DocumentRegistered office changed on 07/04/94 from: anstey park house, anstey road, alton, hants. GU34 2RL.
11 May 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
01 Mar 1993 363s Return made up to 12/02/93; no change of members
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Request DocumentReturn made up to 12/02/93; no change of members
22 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
16 Apr 1992 363s Return made up to 12/02/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/02/92; no change of members
24 May 1991 287 Registered office changed on 24/05/91 from: oceanic house, 89 high street, alton, hants. GU34 1LG.
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Request DocumentRegistered office changed on 24/05/91 from: oceanic house, 89 high street, alton, hants. GU34 1LG.
03 May 1991 287 Registered office changed on 03/05/91 from: oceanic house 59 high street alton hants GU34 1LG
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Request DocumentRegistered office changed on 03/05/91 from: oceanic house 59 high street alton hants GU34 1LG
03 May 1991 363a Return made up to 26/02/91; full list of members
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Request DocumentReturn made up to 26/02/91; full list of members
27 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990