JOHN PORTER DOORS LIMITED

Company number 06255504

Date	Type	Description	View / Download
23 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
09 Aug 2010	AP01	Appointment of Mr Timothy Roy Wakeman as a director	(2 pages)
06 Aug 2010	AP01	Appointment of Mr Mark Ian De Rozariuex as a director	(2 pages)
26 Jul 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	(1 page)
23 Jul 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)
14 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
09 Jul 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(6 pages)
18 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(5 pages)
18 Jun 2010	CH01	Director's details changed for Mr Ian Mcsally on 22 May 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Mr Brian Pears on 22 May 2010	(2 pages)
04 Sep 2009	123	Nc inc already adjusted 31/07/09	(1 page)
04 Sep 2009	88(2)	Ad 31/07/09\gbp si 150000@1=150000\gbp ic 1/150001\	(2 pages)
01 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 May 2009	287	Registered office changed on 26/05/2009 from former federal mogul building southwick industrial estate southwick sunderland tyne and wear SR5 3TX england	(1 page)
26 May 2009	363a	Return made up to 22/05/09; full list of members	(3 pages)
26 May 2009	287	Registered office changed on 26/05/2009 from north hylton road sunderland tyne and wear SR5 3JE	(1 page)
25 Mar 2009	AA	Accounts for a small company made up to 31 October 2008	(7 pages)
03 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
16 Jun 2008	363a	Return made up to 22/05/08; full list of members	(3 pages)
29 Apr 2008	225	Accounting reference date extended from 31/05/2008 to 31/10/2008	(1 page)
06 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Oct 2007	CERTNM	Company name changed norham house 1121 LIMITED\certificate issued on 19/10/07	(2 pages)
10 Oct 2007	287	Registered office changed on 10/10/07 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS	(1 page)
26 Sep 2007	395	Particulars of mortgage/charge	(6 pages)