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SPECIALIZED DOOR SERVICES LIMITED

Company number 03462560

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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)
18 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
03 Oct 2006	225	Accounting reference date shortened from 30/11/06 to 31/03/06	View PDF Accounting reference date shortened from 30/11/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
03 Oct 2006	AA	Accounts for a dormant company made up to 30 November 2005	View PDF Accounts for a dormant company made up to 30 November 2005 - link opens in a new window - 5 pages (5 pages)
07 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2006	287	Registered office changed on 07/03/06 from: security house 485 hale end road highams park london E4 9PT	View PDF Registered office changed on 07/03/06 from: security house 485 hale end road highams park london E4 9PT - link opens in a new window - 1 page (1 page)
04 Feb 2006	AA	Accounts for a dormant company made up to 30 November 2004	View PDF Accounts for a dormant company made up to 30 November 2004 - link opens in a new window - 4 pages (4 pages)
25 Jan 2005	363s	Return made up to 07/11/04; full list of members	View PDF Return made up to 07/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
05 Oct 2004	AA	Accounts for a dormant company made up to 30 November 2003	View PDF Accounts for a dormant company made up to 30 November 2003 - link opens in a new window - 4 pages (4 pages)
12 Jan 2004	363s	Return made up to 07/11/03; full list of members	View PDF Return made up to 07/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
03 Oct 2003	AA	Accounts for a dormant company made up to 30 November 2002	View PDF Accounts for a dormant company made up to 30 November 2002 - link opens in a new window - 4 pages (4 pages)
14 Jan 2003	363s	Return made up to 07/11/02; full list of members	View PDF Return made up to 07/11/02; full list of members - link opens in a new window - 6 pages (6 pages)
25 Nov 2002	AA	Accounts for a dormant company made up to 30 November 2001	View PDF Accounts for a dormant company made up to 30 November 2001 - link opens in a new window - 4 pages (4 pages)
11 Apr 2002	363s	Return made up to 07/11/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/11/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Oct 2001	AA	Accounts for a dormant company made up to 30 November 2000	View PDF Accounts for a dormant company made up to 30 November 2000 - link opens in a new window - 4 pages (4 pages)
11 Apr 2001	363s	Return made up to 07/11/00; full list of members	View PDF Return made up to 07/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
27 Sep 2000	AA	Accounts for a dormant company made up to 30 November 1999	View PDF Accounts for a dormant company made up to 30 November 1999 - link opens in a new window - 5 pages (5 pages)
15 Nov 1999	AA	Accounts for a dormant company made up to 30 November 1998	View PDF Accounts for a dormant company made up to 30 November 1998 - link opens in a new window - 4 pages (4 pages)
15 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
15 Nov 1999	363s	Return made up to 07/11/99; full list of members	View PDF Return made up to 07/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
19 Jan 1999	363s	Return made up to 07/11/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/11/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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