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ASPEN WINDOWS LIMITED

Company number 02636781

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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)
03 May 2006 288a New director appointed
14 Oct 2005 AUD Auditor's resignation
07 Oct 2005 AA Full accounts made up to 31 December 2004
24 Aug 2005 363s Return made up to 12/08/05; full list of members
23 Aug 2004 363s Return made up to 12/08/04; full list of members
05 Aug 2004 AA Full accounts made up to 31 December 2003
09 Sep 2003 288a New secretary appointed
09 Sep 2003 288b Secretary resigned;director resigned
30 Aug 2003 403a Declaration of satisfaction of mortgage/charge
30 Aug 2003 403a Declaration of satisfaction of mortgage/charge
30 Aug 2003 403a Declaration of satisfaction of mortgage/charge
30 Aug 2003 403a Declaration of satisfaction of mortgage/charge
30 Aug 2003 403a Declaration of satisfaction of mortgage/charge
27 Aug 2003 403a Declaration of satisfaction of mortgage/charge
27 Aug 2003 403a Declaration of satisfaction of mortgage/charge
26 Aug 2003 363s Return made up to 12/08/03; full list of members
22 Aug 2003 CERT15 Certificate of reduction of issued capital
22 Aug 2003 88(2)R Ad 30/06/03--------- £ si 1200000@1=1200000 £ ic 11100000/12300000
21 Aug 2003 OC138 Reduction of iss capital and minute (oc)
14 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce sh/cap await c/o 28/07/03
08 Aug 2003 AA Full accounts made up to 31 December 2002
10 Mar 2003 AUD Auditor's resignation
12 Sep 2002 363s Return made up to 12/08/02; full list of members
12 Sep 2002 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
17 Aug 2002 AUD Auditor's resignation