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THE DISAPPEARING DOOR COMPANY LIMITED

Company number 02876810

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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)
22 Jun 2012 AD01 Registered office address changed from C/O C/O John Planck Ltd First Floor Offices Slip 7 Annex the Historic Dockyard Chatham Kent ME4 4TZ England on 22 June 2012
15 May 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
28 Dec 2011 AD01 Registered office address changed from Southern House Anthonys Way Medway City Estate Strood Rochester Kent ME2 4DN on 28 December 2011
04 May 2011 AA Accounts for a small company made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
14 Sep 2010 AA Accounts for a small company made up to 31 December 2009
28 Jun 2010 AP03 Appointment of Elizabeth Louise Atkinson as a secretary
14 Jun 2010 AP01 Appointment of Simon John Monaghan as a director
14 Jun 2010 TM02 Termination of appointment of Simon Monaghan as a secretary
14 Jun 2010 TM01 Termination of appointment of Marilyn Monaghan as a director
19 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
19 Jan 2010 AD03 Register(s) moved to registered inspection location
19 Jan 2010 TM01 Termination of appointment of John Planck as a director
19 Jan 2010 CH01 Director's details changed for Mr John Clewer Planck on 1 October 2009
19 Jan 2010 AD02 Register inspection address has been changed
26 Mar 2009 AA Accounts for a small company made up to 31 December 2008
03 Dec 2008 363a Return made up to 01/12/08; full list of members
03 Dec 2008 288c Director's change of particulars / marilyn monaghan / 29/11/1996
03 Dec 2008 288c Secretary's change of particulars / simon monaghan / 18/04/2007
30 Apr 2008 AA Accounts for a small company made up to 31 December 2007
22 Jan 2008 363a Return made up to 01/12/07; full list of members
12 Oct 2007 AA Accounts for a small company made up to 31 December 2006
15 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution