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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)
05 Jun 2002 AA Full accounts made up to 31 December 2001
16 Oct 2001 363s Return made up to 12/08/01; full list of members
16 Oct 2001 363(287) Registered office changed on 16/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/10/01
30 Apr 2001 AA Full accounts made up to 31 December 2000
30 Oct 2000 363s Return made up to 12/08/00; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
13 Jan 2000 287 Registered office changed on 13/01/00 from: atlas works norwich road lenwade norwich norfolk NR9 5SW
29 Oct 1999 AA Full accounts made up to 31 December 1998
20 Oct 1999 288b Director resigned
18 Aug 1999 363s Return made up to 12/08/99; no change of members
12 Aug 1999 AA Full accounts made up to 31 December 1997
08 Jul 1999 288c Director's particulars changed
31 Dec 1998 288b Director resigned
08 Oct 1998 288c Director's particulars changed
07 Oct 1998 288a New director appointed
07 Sep 1998 363s Return made up to 12/08/98; full list of members
10 Feb 1998 288c Director's particulars changed
02 Nov 1997 AA Full group accounts made up to 31 March 1997
08 Oct 1997 MA Memorandum and Articles of Association
08 Oct 1997 288b Director resigned
08 Oct 1997 288a New director appointed
08 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
02 Oct 1997 363s Return made up to 12/08/97; full list of members
02 Oct 1997 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned