NASSAU INDUSTRIAL DOORS LIMITED

Company number 02905100

Date	Type	Description	View / Download
23 Jul 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
30 Jun 2014	MR01	Registration of charge 029051000003	(29 pages)
30 Jun 2014	MR01	Registration of charge 029051000004	(32 pages)
30 Jun 2014	MR01	Registration of charge 029051000005	(30 pages)
09 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
31 Mar 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
31 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 7,500	(7 pages)
27 Mar 2014	AP03	Appointment of Mr Peter John Darlington as a secretary	(2 pages)
25 Mar 2014	AP01	Appointment of Mr Matthew Baxter as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Martin Burke as a director	(2 pages)
13 Mar 2014	AP01	Appointment of Mr Owen Keith Wiseman as a director	(2 pages)
12 Mar 2014	TM02	Termination of appointment of John Woolley as a secretary	(1 page)
12 Mar 2014	TM01	Termination of appointment of John Woolley as a director	(1 page)
06 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
06 Mar 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 June 2013	(3 pages)
22 Jan 2014	MR04	Satisfaction of charge 1 in full	(1 page)
22 Jan 2014	MR04	Satisfaction of charge 2 in full	(1 page)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
27 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(6 pages)
29 Oct 2012	TM01	Termination of appointment of Alan Brown as a director	(1 page)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
16 Jul 2012	SH08	Change of share class name or designation	(2 pages)
30 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(7 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)