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CARDO DOOR UK LIMITED

Company number 03573341

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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)
10 Nov 2006 288a New secretary appointed
06 Nov 2006 AA Accounts made up to 31 December 2005
05 Jun 2006 363s Return made up to 25/05/06; full list of members
  • 363(288) ‐ Director resigned
14 Dec 2005 AA Accounts made up to 31 December 2004
17 Aug 2005 363s Return made up to 08/07/05; full list of members
  • 363(288) ‐ Secretary resigned
02 Jul 2005 288a New director appointed
02 Jun 2005 288a New secretary appointed
21 Apr 2005 287 Registered office changed on 21/04/05 from: mason way platts common industrial estate hoyland barnsley south yorkshire S74 9TG
08 Dec 2004 AA Accounts made up to 31 December 2003
22 Jun 2004 363s Return made up to 01/06/04; no change of members
30 Dec 2003 CERTNM Company name changed amber doors holdings LIMITED\certificate issued on 30/12/03
11 Nov 2003 288b Director resigned
14 Oct 2003 AA Accounts made up to 31 December 2002
22 Jul 2003 363s Return made up to 01/06/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
29 Jun 2003 288b Director resigned
25 Nov 2002 288a New director appointed
04 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
16 Jul 2002 363s Return made up to 01/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2002 288a New secretary appointed;new director appointed
09 Jul 2002 288b Secretary resigned
08 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 27/02/02
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Request DocumentResolutions
08 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2002 122 S-div 27/02/02
24 Jan 2002 288a New director appointed
17 Jan 2002 288b Director resigned