AMBER DOORS & LOADING BAY SERVICES LIMITED

Company number 04292121

Date	Type	Description	View / Download
15 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
29 May 2014	AP01	Appointment of Mr David John Richards as a director	(2 pages)
10 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 3	(4 pages)
09 Sep 2013	TM01	Termination of appointment of Marc Davis as a director	(1 page)
09 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
23 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(5 pages)
10 Aug 2012	CERTNM	Company name changed amber garage and industrial doors LIMITED\certificate issued on 10/08/12 RES15 ‐ Change company name resolution on 2012-07-02	(3 pages)
10 Aug 2012	CONNOT	Change of name notice	(2 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
30 Nov 2011	CERTNM	Company name changed amber garage doors LIMITED\certificate issued on 30/11/11 RES15 ‐ Change company name resolution on 2011-09-21	(3 pages)
30 Nov 2011	CONNOT	Change of name notice	(2 pages)
21 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(5 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
14 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(5 pages)
14 Oct 2010	CH03	Secretary's details changed for Mr Gregor Russell on 24 September 2010	(1 page)
14 Oct 2010	AD01	Registered office address changed from Booth Street C/O Kenrick Door Systems Ltd Smethwick West Midlands B66 2PF on 14 October 2010	(1 page)
20 Jan 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
20 Jan 2010	CH01	Director's details changed for Gregor Russell on 18 January 2010	(3 pages)
20 Jan 2010	CH01	Director's details changed for Marc Davis on 18 January 2010	(3 pages)
20 Jan 2010	CH01	Director's details changed for Ralph Martin Simmons on 18 January 2010	(3 pages)
19 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jan 2010	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(4 pages)
06 Jun 2009	363a	Return made up to 22/10/08; full list of members	(7 pages)
28 May 2009	225	Accounting reference date extended from 30/04/2009 to 31/10/2009	(1 page)