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KENRICK DOOR SYSTEMS LIMITED

Company number 03420999

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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)
17 Oct 2007 363a Return made up to 31/07/07; full list of members
06 Sep 2007 288b Director resigned
08 Aug 2007 395 Particulars of mortgage/charge
15 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
30 Aug 2006 363a Return made up to 31/07/06; full list of members
04 Aug 2006 288a New director appointed
04 Aug 2006 288a New director appointed
28 Jul 2006 288a New director appointed
09 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
05 Oct 2005 363s Return made up to 31/07/05; full list of members
21 Jun 2005 288c Director's particulars changed
29 Mar 2005 288c Director's particulars changed
10 Nov 2004 169 £ sr 70@1 21/01/04
02 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
19 Aug 2004 363s Return made up to 31/07/04; full list of members
01 Jul 2004 287 Registered office changed on 01/07/04 from: 15 guys cliffe road leamington spa warwickshire CV32 5BZ
01 Apr 2004 88(2)R Ad 11/03/04--------- £ si 146@1=146 £ ic 124/270
18 Feb 2004 AA Accounts for a small company made up to 30 April 2003
06 Feb 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2004 288a New secretary appointed;new director appointed
06 Feb 2004 288b Secretary resigned
06 Feb 2004 288b Director resigned
06 Feb 2004 288b Director resigned
14 Jan 2004 288c Director's particulars changed
28 Oct 2003 288c Director's particulars changed