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I.G. DOORS LIMITED

Company number 04867822

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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)
28 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
20 Oct 2005 400 Particulars of property mortgage/charge
20 Oct 2005 400 Particulars of property mortgage/charge
20 Oct 2005 400 Particulars of property mortgage/charge
16 Sep 2005 363s Return made up to 15/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
26 May 2005 288a New director appointed
18 May 2005 88(2)R Ad 22/04/05--------- £ si 15464@.01=154 £ ic 10155/10309
31 Mar 2005 288b Director resigned
24 Sep 2004 363s Return made up to 15/08/04; full list of members
  • 363(287) ‐ Registered office changed on 24/09/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
07 Aug 2004 395 Particulars of mortgage/charge
03 Jun 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
02 Mar 2004 88(2)R Ad 20/02/04--------- £ si 15464@.01=154 £ ic 10001/10155
22 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2003 88(2)R Ad 01/11/03--------- £ si 650000@.01=6500 £ ic 3501/10001
22 Nov 2003 287 Registered office changed on 22/11/03 from: c/o morgan cole bradley court park place cardiff CF10 3DP
22 Nov 2003 288a New director appointed
22 Nov 2003 288a New director appointed
22 Nov 2003 288a New director appointed
22 Nov 2003 288a New director appointed
14 Nov 2003 395 Particulars of mortgage/charge
13 Nov 2003 CERTNM Company name changed MC292 LIMITED\certificate issued on 13/11/03
12 Nov 2003 288a New director appointed
12 Nov 2003 88(2)R Ad 01/11/03--------- £ si 350000@.01=3500 £ ic 1/3501
12 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/11/03