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STANLEY AUTOMATIC DOORS LIMITED

Company number 03904325

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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)
19 Aug 2003 AA Accounts for a dormant company made up to 31 March 2002
26 Feb 2003 363s Return made up to 11/01/03; full list of members
  • 363(287) ‐ Registered office changed on 26/02/03
  • 363(288) ‐ Secretary resigned;director resigned
26 Feb 2003 288a New secretary appointed
26 Feb 2003 288a New director appointed
14 Feb 2003 288a New secretary appointed
15 Jan 2002 363s Return made up to 11/01/02; full list of members
17 Sep 2001 AA Accounts for a dormant company made up to 31 March 2001
17 Jan 2001 363s Return made up to 11/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2000 225 Accounting reference date extended from 31/01/01 to 31/03/01
06 Feb 2000 288a New director appointed
21 Jan 2000 123 Nc inc already adjusted 12/01/00
21 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jan 2000 288a New director appointed
13 Jan 2000 288a New secretary appointed
13 Jan 2000 288b Secretary resigned
13 Jan 2000 287 Registered office changed on 13/01/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX
13 Jan 2000 288b Director resigned
11 Jan 2000 NEWINC Incorporation