A1 SHUTTERS LIMITED

Company number 02323242

Date	Type	Description	View / Download
10 Apr 2006	288b	Secretary resigned	(1 page)
24 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
01 Nov 2005	363s	Return made up to 20/10/05; full list of members	(6 pages)
25 May 2005	288b	Director resigned	(1 page)
20 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 May 2005	288b	Secretary resigned	(1 page)
20 May 2005	288a	New secretary appointed	(2 pages)
20 May 2005	169	£ ic 2500/2000 05/04/05 £ sr 500@1=500	(1 page)
12 Nov 2004	363s	Return made up to 05/11/04; full list of members 363(287) ‐ Registered office changed on 12/11/04	(7 pages)
11 Nov 2004	AA	Accounts for a small company made up to 31 January 2004	(6 pages)
22 Sep 2004	287	Registered office changed on 22/09/04 from: bradley fold trading estate radcliffe moor road bradley fold bolton BL2 6RT	(1 page)
08 Dec 2003	363s	Return made up to 27/11/03; full list of members	(7 pages)
04 Dec 2003	AA	Accounts for a small company made up to 31 January 2003	(6 pages)
10 Dec 2002	363s	Return made up to 27/11/02; full list of members	(7 pages)
21 Jun 2002	AA	Accounts for a small company made up to 31 January 2002	(6 pages)
04 Dec 2001	288b	Secretary resigned	(1 page)
04 Dec 2001	288a	New secretary appointed	(2 pages)
04 Dec 2001	AA	Full accounts made up to 31 January 2001	(6 pages)
30 Nov 2001	363s	Return made up to 27/11/01; full list of members	(6 pages)
20 Dec 2000	363s	Return made up to 30/11/00; full list of members	(6 pages)
13 Nov 2000	AA	Accounts for a small company made up to 31 January 2000	(7 pages)
21 Dec 1999	363s	Return made up to 30/11/99; full list of members	(6 pages)
13 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
10 Dec 1999	288a	New director appointed	(2 pages)

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