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CHESHIRE VEHICLE WINDOWS LIMITED

Company number 01396746

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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)
20 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 403a Declaration of satisfaction of mortgage/charge
20 Dec 2006 403a Declaration of satisfaction of mortgage/charge
16 Dec 2006 395 Particulars of mortgage/charge
23 Nov 2006 403a Declaration of satisfaction of mortgage/charge
20 Nov 2006 AA Accounts for a small company made up to 31 January 2006
07 Sep 2006 363a Return made up to 28/08/06; full list of members
31 Aug 2005 363s Return made up to 28/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2005 403a Declaration of satisfaction of mortgage/charge
16 Jun 2005 AA Accounts for a small company made up to 31 January 2005
10 Sep 2004 AA Accounts for a small company made up to 31 January 2004
27 Aug 2004 363s Return made up to 28/08/04; full list of members
26 Aug 2003 363s Return made up to 28/08/03; full list of members
29 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2003 395 Particulars of mortgage/charge
18 Jul 2003 395 Particulars of mortgage/charge
07 Jul 2003 363s Return made up to 28/08/02; full list of members; amend
01 Jul 2003 AA Accounts for a small company made up to 31 January 2003
01 Jul 2003 225 Accounting reference date extended from 30/09/02 to 31/01/03
21 Aug 2002 363s Return made up to 28/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2002 AA Accounts for a small company made up to 30 September 2001
11 Dec 2001 169 £ sr 6000@1 16/06/00
08 Nov 2001 288b Secretary resigned
08 Nov 2001 288a New secretary appointed;new director appointed
08 Nov 2001 288a New director appointed