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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)
15 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Dec 2006	363a	Return made up to 01/12/06; full list of members	View PDF Return made up to 01/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Oct 2006	88(2)R	Ad 25/07/06--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 25/07/06--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
09 Dec 2005	363s	Return made up to 01/12/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/12/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
06 Dec 2004	363s	Return made up to 01/12/04; full list of members	View PDF Return made up to 01/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
11 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
11 Dec 2003	363s	Return made up to 01/12/03; full list of members	View PDF Return made up to 01/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
19 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
10 Dec 2002	363s	Return made up to 01/12/02; full list of members 363(287) ‐ Registered office changed on 10/12/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/12/02; full list of members 363(287) ‐ Registered office changed on 10/12/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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