UK WINDOW GROUP LIMITED

Company number 02609772

Date	Type	Description	View / Download
14 May 2009	363a	Return made up to 13/05/09; full list of members	(4 pages)
14 May 2009	288c	Director's change of particulars / graham balls / 01/07/2008	(1 page)
19 Jan 2009	288a	Director appointed steven murray fifer	(1 page)
07 Jan 2009	288b	Appointment terminated director stephen osborne	(1 page)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(30 pages)
16 Jul 2008	288c	Secretary's change of particulars / john bignall / 19/06/2008	(1 page)
16 Jul 2008	363a	Return made up to 13/05/08; full list of members	(4 pages)
01 Nov 2007	CERTNM	Company name changed griffin windows LIMITED\certificate issued on 01/11/07	(2 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
01 Jun 2007	363s	Return made up to 13/05/07; no change of members	(7 pages)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
22 May 2006	363s	Return made up to 13/05/06; full list of members	(7 pages)
03 Mar 2006	288a	New director appointed	(2 pages)
11 Jan 2006	288c	Director's particulars changed	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
17 May 2005	363s	Return made up to 13/05/05; full list of members	(7 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
17 May 2004	363s	Return made up to 13/05/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
07 Apr 2004	287	Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ	(1 page)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
08 Sep 2003	288b	Director resigned	(1 page)
18 Jun 2003	363s	Return made up to 13/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/06/03 363(288) ‐ Secretary's particulars changed	(7 pages)
01 Apr 2003	AUD	Auditor's resignation	(1 page)
15 Nov 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
15 Nov 2002	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)