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21ST CENTURY WINDOWS LTD

Company number 02197111

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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)
30 Jan 2014 CC04 Statement of company's objects
30 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 9,750
16 Dec 2013 CH01 Director's details changed for Mrs Mary Gaughan on 22 November 2013
05 Dec 2013 CERTNM Company name changed 21ST century pvc-u LIMITED\certificate issued on 05/12/13
  • RES15 ‐ Change company name resolution on 2013-12-02
05 Dec 2013 CONNOT Change of name notice
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
26 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
22 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
26 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
09 Feb 2011 AD01 Registered office address changed from Cocker Avenue Poulton Industrial Estate Poulton-Le-Fylde Lancashire FY6 8DU on 9 February 2011
06 Jan 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
24 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
13 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
21 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Feb 2009 288a Director appointed lucy theresa gaughan
27 Feb 2009 288a Director appointed matthew stephen gaughan
23 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2009 363a Return made up to 22/12/08; full list of members
18 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Mar 2008 363a Return made up to 22/11/07; full list of members
27 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Jan 2007 363s Return made up to 22/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed