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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)
09 Jan 2008 287 Registered office changed on 09/01/08 from: unit C3 swinton bridge industrial estate white lee road swinton mexborough south yorkshire S64 8BH
15 May 2007 AA Accounts for a small company made up to 31 December 2006
28 Dec 2006 363s Return made up to 26/11/06; full list of members
15 Nov 2006 88(2)R Ad 02/08/06--------- £ si 149000@1=149000 £ ic 1000/150000
15 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Apr 2006 363s Return made up to 26/11/05; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Apr 2006 88(2)R Ad 18/04/05--------- £ si 1000@1
27 Mar 2006 363s Return made up to 26/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Mar 2006 288a New secretary appointed
17 Mar 2006 288b Secretary resigned;director resigned
11 Mar 2006 395 Particulars of mortgage/charge
17 Feb 2006 395 Particulars of mortgage/charge
16 Feb 2006 395 Particulars of mortgage/charge
04 Feb 2006 395 Particulars of mortgage/charge
10 Oct 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
04 Apr 2005 288a New director appointed
03 Feb 2005 395 Particulars of mortgage/charge
28 Jan 2005 288a New director appointed
14 Jan 2005 287 Registered office changed on 14/01/05 from: 7TH evergreen, 7 swallow mount leeds west yorkshire LS12 4RE
14 Jan 2005 353 Location of register of members
14 Jan 2005 288b Director resigned
14 Jan 2005 288a New director appointed
14 Jan 2005 288a New director appointed
26 Nov 2004 NEWINC Incorporation