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ANGLIA DOOR SERVICES LIMITED

Company number 04098781

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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)
12 May 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Nov 2003 363s Return made up to 30/10/03; full list of members
24 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Nov 2002 363s Return made up to 30/10/02; full list of members
22 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
13 Nov 2001 363s Return made up to 30/10/01; full list of members
  • 363(287) ‐ Registered office changed on 13/11/01
10 Sep 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
26 Apr 2001 395 Particulars of mortgage/charge
24 Mar 2001 395 Particulars of mortgage/charge
23 Mar 2001 88(2)R Ad 09/03/01--------- £ si 8099@1=8099 £ ic 1/8100
23 Mar 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Mar 2001 123 £ nc 1000/10000 09/03/01
20 Mar 2001 288b Secretary resigned
20 Mar 2001 288a New secretary appointed;new director appointed
20 Mar 2001 288a New director appointed
20 Mar 2001 288a New director appointed
20 Mar 2001 288b Director resigned
15 Mar 2001 CERTNM Company name changed neonspark LIMITED\certificate issued on 15/03/01
13 Mar 2001 287 Registered office changed on 13/03/01 from: 16 churchill way cardiff CF10 2DX
30 Oct 2000 NEWINC Incorporation