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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)
26 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Oct 2010 AP01 Appointment of Mrs Jacqueline Kim Payne as a director
30 Jun 2010 AA Full accounts made up to 31 December 2009
07 May 2010 TM01 Termination of appointment of Kevin Mcdonald as a director
07 May 2010 AP01 Appointment of Mr David Robert Gomersall as a director
26 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 7
27 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
27 Nov 2009 CH03 Secretary's details changed for Mrs Jacqueline Kim Payne on 27 November 2009
27 Nov 2009 CH01 Director's details changed for John Avill on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Andrew Esler Wright on 27 November 2009
24 Jul 2009 288a Secretary appointed mrs jacqueline kim payne
14 Apr 2009 288b Appointment terminated secretary peter perrey
31 Mar 2009 AA Accounts for a medium company made up to 31 December 2008
24 Nov 2008 363a Return made up to 24/11/08; full list of members
24 Nov 2008 190 Location of debenture register
24 Nov 2008 287 Registered office changed on 24/11/2008 from wentworth 36 wentworth industrial, estate wentworth way, tankersley, barnsley south YORKSHIRES75 3DH
24 Nov 2008 353 Location of register of members
03 Jun 2008 AA Accounts for a small company made up to 31 December 2007
09 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jan 2008 395 Particulars of mortgage/charge
09 Jan 2008 363a Return made up to 26/11/07; full list of members
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