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DOOR-STOP INTERNATIONAL LIMITED

Company number 06498960

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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)
08 Mar 2012 CH01 Director's details changed for Nicholas Gary Dutton on 8 March 2012
25 Oct 2011 AA Full accounts made up to 31 March 2011
29 Apr 2011 CH01 Director's details changed for Nicholas Gary Dutton on 28 April 2011
23 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
21 Dec 2010 AA Full accounts made up to 31 March 2010
26 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2010 SH01 Statement of capital following an allotment of shares on 15 July 2010
  • GBP 8,100
21 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
18 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Gary Hugh Dutton on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Nicholas Gary Dutton on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Carol Ann Dutton on 18 February 2010
19 Jan 2010 AA Full accounts made up to 31 March 2009
22 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Mar 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
09 Mar 2009 363a Return made up to 11/02/09; full list of members
08 Mar 2009 288c Director's change of particulars / malcolm le masurier / 06/03/2009
13 Jan 2009 288c Director's change of particulars nicholas gary dutton logged form
28 Nov 2008 287 Registered office changed on 28/11/2008 from 44 castle gate nottingham nottinghamshire NG1 7BJ
09 May 2008 395 Particulars of a mortgage or charge / charge no: 1
01 May 2008 288a Director appointed carol ann dutton
27 Mar 2008 288a Director appointed gary hugh dutton
25 Mar 2008 288b Appointment terminated director castlegate directors LIMITED
25 Mar 2008 288b Appointment terminated secretary castlegate secretaries LIMITED
25 Mar 2008 288a Director appointed nicholas gary dutton