DOOR SYSTEMS GROUP LIMITED

Company number 05430849

Date	Type	Description	View / Download
22 Aug 2008	288b	Appointment Terminated Secretary philip briggs	(1 page)
01 Jul 2008	287	Registered office changed on 01/07/2008 from po box 8 borwick drive beverley east yorkshire HU17 0HQ	(1 page)
03 Jun 2008	122	Gbp nc 1000/975 30/10/07	(2 pages)
14 Feb 2008	395	Particulars of mortgage/charge	(6 pages)
07 Nov 2007	395	Particulars of mortgage/charge	(7 pages)
07 Nov 2007	395	Particulars of mortgage/charge	(7 pages)
07 Aug 2007	363a	Return made up to 20/04/07; full list of members	(3 pages)
24 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
30 Mar 2007	288b	Director resigned	(1 page)
30 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2006	287	Registered office changed on 13/12/06 from: audby grange audby lane wetherby yorkshire LS22 7FD	(1 page)
09 Dec 2006	AA	Accounts made up to 31 December 2005	(1 page)
09 Dec 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
17 Oct 2006	88(2)R	Ad 09/10/06--------- £ si 97400@.01=974 £ ic 1/975	(2 pages)
17 Oct 2006	122	S-div 09/10/06	(1 page)
17 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 09/10/06
17 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
28 Jun 2006	288b	Director resigned	(1 page)
26 Jun 2006	363s	Return made up to 20/04/06; full list of members	(8 pages)
26 Jun 2006	363(288)	Director's particulars changed
26 Jun 2006	363(353)	Location of register of members address changed
21 Apr 2006	288b	Secretary resigned	(1 page)
13 Apr 2006	395	Particulars of mortgage/charge	(7 pages)