UPVC DESIGNS LTD.

Company number 02355857

Date	Type	Description	View / Download
28 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jun 2006	288b	Director resigned	(1 page)
28 Mar 2006	363s	Return made up to 08/02/06; full list of members	(8 pages)
13 Jan 2006	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
08 Mar 2005	363s	Return made up to 08/02/05; full list of members	(8 pages)
08 Mar 2005	363(287)	Registered office changed on 08/03/05
31 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
27 Aug 2004	288a	New director appointed	(2 pages)
19 Aug 2004	288a	New director appointed	(2 pages)
19 Mar 2004	363s	Return made up to 08/02/04; full list of members	(8 pages)
09 Jan 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
28 Oct 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
25 Oct 2003	395	Particulars of mortgage/charge	(7 pages)
07 Jul 2003	288a	New director appointed	(2 pages)
01 Jul 2003	288b	Director resigned	(1 page)
21 Feb 2003	363s	Return made up to 08/02/03; full list of members	(8 pages)
04 Dec 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
13 Feb 2002	363s	Return made up to 08/02/02; full list of members	(7 pages)
13 Feb 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 2001	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
08 Mar 2001	363s	Return made up to 08/02/01; full list of members	(7 pages)
02 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
20 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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