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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)
16 Aug 2014 AA Full accounts made up to 31 December 2013
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
26 Nov 2013 TM01 Termination of appointment of Jacqueline Payne as a director
26 Nov 2013 TM02 Termination of appointment of Jacqueline Payne as a secretary
17 Sep 2013 AP01 Appointment of Mr James Stewart as a director
04 Sep 2013 AA Full accounts made up to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
22 Aug 2012 TM01 Termination of appointment of Michael Roe as a director
17 May 2012 TM01 Termination of appointment of John Avill as a director
14 May 2012 AA Full accounts made up to 31 December 2011
30 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 19/04/2012
28 Mar 2012 AP01 Appointment of Mr Michael Roe as a director
28 Mar 2012 AP01 Appointment of Mr David Michael Walker as a director
06 Jan 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
16 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
24 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 10
15 Sep 2011 AA Full accounts made up to 31 December 2010
30 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 9
02 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
02 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 8
10 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
26 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4