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MANSE DOOR SYSTEMS LIMITED

Company number 03183659

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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)
09 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/10/98
30 Nov 1998 288b Director resigned
16 Nov 1998 AA Accounts for a dormant company made up to 30 June 1998
16 Nov 1998 AA Accounts for a dormant company made up to 30 June 1997
12 Nov 1998 403a Declaration of satisfaction of mortgage/charge
20 Oct 1998 288a New director appointed
20 Oct 1998 288a New secretary appointed
20 Oct 1998 288a New director appointed
20 Oct 1998 288b Secretary resigned
20 Oct 1998 288b Director resigned
20 Oct 1998 288b Director resigned
20 Oct 1998 225 Accounting reference date shortened from 30/06/99 to 31/12/98
20 Oct 1998 287 Registered office changed on 20/10/98 from: hambleton grove knaresborough north yorkshire HG5 0DB
20 Apr 1998 363s Return made up to 09/04/98; no change of members
05 Feb 1998 225 Accounting reference date extended from 30/04/97 to 30/06/97
19 Sep 1997 395 Particulars of mortgage/charge
27 Jun 1997 CERTNM Company name changed D.M.P.K. LIMITED\certificate issued on 30/06/97
23 Jun 1997 288b Secretary resigned
23 Jun 1997 288b Director resigned
20 Jun 1997 288a New director appointed
20 Jun 1997 288a New secretary appointed
20 Jun 1997 287 Registered office changed on 20/06/97 from: 46 cheltenham mount harrogate north yorkshire HG1 1DL
20 Jun 1997 363s Return made up to 09/04/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
27 Oct 1996 288a New director appointed
27 Oct 1996 288a New secretary appointed