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ADVANCED DOORS LIMITED

Company number 03389579

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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)
04 Apr 2008 AA Accounts for a dormant company made up to 30 September 2007
11 Jul 2007 363a Return made up to 16/06/07; full list of members
01 Feb 2007 AA Accounts made up to 30 September 2006
04 Jul 2006 363s Return made up to 16/06/06; full list of members
16 Feb 2006 AA Total exemption full accounts made up to 30 September 2005
04 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
20 Jul 2005 363s Return made up to 16/06/05; full list of members
20 Jul 2004 363s Return made up to 16/06/04; full list of members
07 Feb 2004 288a New secretary appointed
07 Feb 2004 288b Secretary resigned
06 Feb 2004 AA Accounts for a small company made up to 30 September 2003
02 Feb 2004 225 Accounting reference date extended from 30/04/03 to 30/09/03
19 Oct 2003 363s Return made up to 16/06/03; full list of members
16 Nov 2002 MEM/ARTS Memorandum and Articles of Association
14 Nov 2002 AA Accounts for a small company made up to 30 April 2002
13 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Waive pre emp rights 31/10/02
13 Nov 2002 288b Director resigned
13 Nov 2002 288b Director resigned
13 Nov 2002 288b Secretary resigned
13 Nov 2002 288a New director appointed
13 Nov 2002 288a New secretary appointed
13 Nov 2002 MEM/ARTS Memorandum and Articles of Association
13 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital 31/10/02
12 Nov 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares