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BUCKINGHAMSHIRE WINDOW CO. LIMITED

Company number 02625061

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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)
10 Jul 1998 363s Return made up to 28/06/98; full list of members
27 Apr 1998 288a New director appointed
27 Apr 1998 AA Accounts made up to 31 March 1998
24 Jul 1997 363s Return made up to 28/06/97; no change of members
24 Jul 1997 AA Accounts made up to 31 March 1997
07 Jul 1996 AA Accounts made up to 31 March 1996
07 Jul 1996 363s Return made up to 28/06/96; no change of members
18 Jul 1995 363s Return made up to 28/06/95; full list of members
15 Jun 1995 AA Accounts made up to 31 March 1995
17 Nov 1994 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
08 Jul 1994 363s Return made up to 28/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/94; no change of members
13 Jul 1993 363s Return made up to 28/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/93; no change of members
10 May 1993 AA Accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1993
15 Jul 1992 363s Return made up to 28/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/92; full list of members
15 Jul 1992 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 May 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
06 May 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Feb 1992 287 Registered office changed on 17/02/92 from: c/o nott & company 1 union street luton. Beds. LU1 3AN
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Request DocumentRegistered office changed on 17/02/92 from: c/o nott & company 1 union street luton. Beds. LU1 3AN
17 Feb 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jun 1991 NEWINC Incorporation