HENDERSON DOOR SYSTEMS LTD.

Company number 03639223

Date	Type	Description	View / Download
30 Sep 2002	288b	Director resigned	(1 page)
26 Sep 2001	363s	Return made up to 22/09/01; full list of members	(7 pages)
25 Sep 2001	288b	Director resigned	(1 page)
11 Sep 2001	AA	Accounts made up to 31 December 2000	(4 pages)
03 Oct 2000	363s	Return made up to 22/09/00; full list of members	(7 pages)
26 Jun 2000	AA	Accounts made up to 31 December 1999	(5 pages)
22 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
14 Mar 2000	288a	New director appointed	(2 pages)
30 Sep 1999	363s	Return made up to 22/09/99; full list of members	(6 pages)
03 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
03 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/10/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/10/98	(1 page)
03 Nov 1998	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
05 Oct 1998	288a	New director appointed	(2 pages)
05 Oct 1998	288b	Director resigned	(1 page)
05 Oct 1998	288b	Secretary resigned	(1 page)
05 Oct 1998	287	Registered office changed on 05/10/98 from: bowburn north industrial estate durham road bowburn durham DH6 5NG	(1 page)
05 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
30 Sep 1998	287	Registered office changed on 30/09/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
22 Sep 1998	NEWINC	Incorporation	(13 pages)