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DISTINCTION DOORS LIMITED

Company number 05298340

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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)
30 Oct 2014	AP01	Appointment of Mr Andrew John Fowlds as a director on 1 August 2014	View PDF Appointment of Mr Andrew John Fowlds as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Oct 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
27 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 150,000	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 150,000 - link opens in a new window - 5 pages (5 pages)
26 Nov 2013	TM01	Termination of appointment of Jacqueline Payne as a director	View PDF Termination of appointment of Jacqueline Payne as a director - link opens in a new window - 1 page (1 page)
26 Nov 2013	TM02	Termination of appointment of Jacqueline Payne as a secretary	View PDF Termination of appointment of Jacqueline Payne as a secretary - link opens in a new window - 1 page (1 page)
17 Sep 2013	AP01	Appointment of Mr James Stewart as a director	View PDF Appointment of Mr James Stewart as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
29 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	TM01	Termination of appointment of Michael Roe as a director	View PDF Termination of appointment of Michael Roe as a director - link opens in a new window - 1 page (1 page)
17 May 2012	TM01	Termination of appointment of John Avill as a director	View PDF Termination of appointment of John Avill as a director - link opens in a new window - 2 pages (2 pages)
14 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 19/04/2012	View PDF Resolutions RES13 ‐ Re dividend 19/04/2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	AP01	Appointment of Mr Michael Roe as a director	View PDF Appointment of Mr Michael Roe as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AP01	Appointment of Mr David Michael Walker as a director	View PDF Appointment of Mr David Michael Walker as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
24 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 6 pages (6 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
30 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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DISTINCTION DOORS LIMITED

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