RECORD AUTOMATIC DOORS (UK) LIMITED

Company number 02608093

Date	Type	Description	View / Download
10 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(5 pages)
10 May 2012	AP03	Appointment of Mr Stefan Riva as a secretary	(1 page)
10 May 2012	AP01	Appointment of Dr Howard Plaut as a director	(2 pages)
10 May 2012	TM02	Termination of appointment of Mark Barrie as a secretary	(1 page)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
12 Sep 2011	TM01	Termination of appointment of Mark Barrie as a director	(1 page)
03 Jun 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(6 pages)
07 Jul 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(5 pages)
06 Jul 2010	AD01	Registered office address changed from Unit 2G Albany Park Industrial Estate Frimley Road Camberley Surrey GU16 7PL on 6 July 2010	(1 page)
07 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
04 Jun 2009	363a	Return made up to 07/05/09; full list of members	(4 pages)
12 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
09 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
27 May 2008	363a	Return made up to 07/05/08; full list of members	(4 pages)
21 Jun 2007	363s	Return made up to 07/05/07; full list of members	(7 pages)
10 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
16 May 2006	363s	Return made up to 07/05/06; full list of members 363(287) ‐ Registered office changed on 16/05/06	(7 pages)
13 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
03 Apr 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
10 Feb 2006	AA	Full accounts made up to 30 June 2005	(13 pages)
23 Nov 2005	225	Accounting reference date shortened from 31/12/05 to 30/06/05	(1 page)
20 Sep 2005	288a	New secretary appointed	(1 page)
31 Aug 2005	288b	Secretary resigned	(1 page)
31 Aug 2005	288b	Director resigned	(1 page)
31 Aug 2005	288b	Director resigned	(1 page)

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