L S DOORS REALISATIONS LIMITED

Company number 04420684

Date	Type	Description	View / Download
13 Nov 2015	TM02	Termination of appointment of Alan Sime as a secretary on 30 September 2015	(1 page)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
13 Jul 2015	TM01	Termination of appointment of Ian Colin Hopkinson as a director on 25 June 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 416,667	(5 pages)
16 Mar 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
12 Mar 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
28 Nov 2014	TM02	Termination of appointment of Alison Ruth Hoskin as a secretary on 28 November 2014	(1 page)
28 Nov 2014	AP03	Appointment of Mr Alan Sime as a secretary on 28 November 2014	(2 pages)
28 Nov 2014	AA	Full accounts made up to 30 September 2013	(29 pages)
14 Nov 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
12 Aug 2014	TM01	Termination of appointment of Ashwani Malhan as a director on 1 August 2014	(1 page)
29 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 416,667	(6 pages)
29 Apr 2014	AD01	Registered office address changed from , Leaderflush & Shapland Milnhay Road, Langley Mill, Nottingham, NG16 4AZ, England on 29 April 2014	(1 page)
10 Mar 2014	AP01	Appointment of Mr Alan Sime as a director	(2 pages)
07 Mar 2014	TM01	Termination of appointment of Craig Clement as a director	(1 page)
30 Oct 2013	AP03	Appointment of Miss Alison Ruth Hoskin as a secretary	(1 page)
30 Oct 2013	TM02	Termination of appointment of Trevor Clark as a secretary	(1 page)
29 Aug 2013	AP01	Appointment of Mr Peter Thomond O'brien as a director	(2 pages)
29 Aug 2013	AP01	Appointment of Mr Michael Lumsden as a director	(2 pages)
29 Aug 2013	AP01	Appointment of Mr Ian Colin Hopkinson as a director	(2 pages)
24 May 2013	AUD	Auditor's resignation	(2 pages)
10 May 2013	AUD	Auditor's resignation	(2 pages)
25 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(6 pages)
15 Feb 2013	CERTNM	Company name changed timbmet door solutions LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-15 NM01 ‐ Change of name by resolution	(3 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)