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ARCHITECTURAL ALUMINIUM DOOR PANELS LIMITED

Company number 04068960

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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)
14 Sep 2011 CH03 Secretary's details changed for Caron Therese Chard on 1 September 2011
14 Sep 2011 CH01 Director's details changed for Ronald Leslie Bradley on 1 September 2011
09 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
12 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
07 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Oct 2008 363a Return made up to 11/09/08; full list of members
24 Oct 2008 353 Location of register of members
14 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Jan 2008 363s Return made up to 11/09/07; full list of members
03 Jun 2007 88(2)R Ad 08/05/07--------- £ si 98@1=98 £ ic 2/100
03 Jun 2007 123 Nc inc already adjusted 08/05/07
03 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2007 AA Accounts for a dormant company made up to 31 December 2006
17 May 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
17 Oct 2006 363s Return made up to 11/09/06; full list of members
25 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
01 Jun 2006 CERTNM Company name changed design rooflights LIMITED\certificate issued on 01/06/06
16 Nov 2005 363s Return made up to 11/09/05; full list of members
19 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
22 Sep 2004 363s Return made up to 11/09/04; full list of members
02 Aug 2004 AA Accounts for a dormant company made up to 30 September 2003
15 Sep 2003 363s Return made up to 11/09/03; full list of members
25 Jun 2003 AA Accounts for a dormant company made up to 30 September 2002