Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

21ST CENTURY WINDOWS LTD

Company number 02197111

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jan 2007 288a New director appointed
24 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Sep 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
13 Sep 2006 288b Director resigned
20 Feb 2006 363s Return made up to 22/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
22 Dec 2004 363s Return made up to 22/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2004 AA Accounts for a small company made up to 31 January 2004
29 Mar 2004 288c Secretary's particulars changed;director's particulars changed
18 Dec 2003 363s Return made up to 22/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Oct 2003 AA Accounts for a small company made up to 31 January 2003
08 Feb 2003 88(2)R Ad 20/12/02--------- £ si 500@1=500 £ ic 9250/9750
07 Jan 2003 363s Return made up to 22/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2002 88(2)R Ad 25/10/01-25/10/01 £ si 9248@1
02 Nov 2002 AA Accounts for a small company made up to 31 January 2002
02 Jan 2002 363s Return made up to 22/11/01; full list of members
09 Nov 2001 288a New director appointed
09 Nov 2001 88(2)R Ad 25/10/01-25/10/01 £ si 10248@1=10248 £ ic 2/10250
29 Oct 2001 AA Accounts for a small company made up to 31 January 2001
28 Dec 2000 363s Return made up to 22/11/00; full list of members
13 Nov 2000 AA Accounts for a small company made up to 31 January 2000
04 Jan 2000 363s Return made up to 22/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 1999 AA Accounts for a small company made up to 31 January 1999
24 Mar 1999 CERTNM Company name changed T.K.S. finance LIMITED\certificate issued on 25/03/99
04 Dec 1998 363s Return made up to 22/11/98; full list of members