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SECURITY WINDOW SHUTTERS LIMITED

Company number 02125993

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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)
27 May 2008 363a Return made up to 13/05/08; change of members
19 May 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
21 Apr 2008 288a Director appointed gerardus johannes cornelius theresia van schijndel
18 Apr 2008 AA Full accounts made up to 30 June 2007
17 Apr 2008 288a Director appointed cornelis johannes hendricus van't westeinde
17 Apr 2008 287 Registered office changed on 17/04/2008 from claughton lancaster lancashire LA2 9LA
17 Apr 2008 288b Appointment terminated secretary christine dootson
25 Mar 2008 363a Return made up to 15/02/08; full list of members
20 Mar 2008 288c Director's change of particulars / colin reoch / 01/10/2006
12 Nov 2007 88(2)R Ad 05/11/07--------- £ si 2632@1=2632 £ ic 50000/52632
08 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2007 123 £ nc 50000/52632 05/11/07
19 Apr 2007 AA Accounts for a medium company made up to 30 June 2006
07 Mar 2007 363a Return made up to 15/02/07; full list of members
12 Jun 2006 288a New director appointed
18 Apr 2006 AA Accounts for a medium company made up to 30 June 2005
22 Feb 2006 363a Return made up to 15/02/06; full list of members
10 Mar 2005 363s Return made up to 15/02/05; full list of members
21 Dec 2004 AA Accounts for a medium company made up to 30 June 2004
23 Apr 2004 AA Full accounts made up to 30 June 2003
17 Mar 2004 363s Return made up to 15/02/04; full list of members
17 Mar 2003 363s Return made up to 15/02/03; full list of members