Companies House does not verify the accuracy of the information filed

Advanced company search

ADVANCED DOORS HOLDINGS LIMITED

Company number 07925041

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Jan 2013	AP01	Appointment of Mr Peter Arthur Whyatt as a director	View PDF Appointment of Mr Peter Arthur Whyatt as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
27 Mar 2012	AA01	Current accounting period shortened from 31 January 2013 to 30 September 2012	View PDF Current accounting period shortened from 31 January 2013 to 30 September 2012 - link opens in a new window - 1 page (1 page)
26 Mar 2012	AP04	Appointment of Finnies Limited as a secretary	View PDF Appointment of Finnies Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AP01	Appointment of Mr David Christopher Harbord as a director	View PDF Appointment of Mr David Christopher Harbord as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 06/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Subdivision 06/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 50 pages (50 pages)
06 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
05 Mar 2012	AD01	Registered office address changed from 930 Hedon Road Hull HU9 5QN United Kingdom on 5 March 2012	View PDF Registered office address changed from 930 Hedon Road Hull HU9 5QN United Kingdom on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	SH02	Sub-division of shares on 6 February 2012	View PDF Sub-division of shares on 6 February 2012 - link opens in a new window - 5 pages (5 pages)
26 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?