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THE INCORPORATION OF PLASTIC WINDOW FABRICATORS & INSTALLERS LIMITED

Company number 02934362

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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)
19 Jan 2009 287 Registered office changed on 19/01/2009 from quadrant house, the quadrant wirral merseyside CH47 2EE
12 Jan 2009 AA Full accounts made up to 31 December 2007
09 Oct 2008 AA Full accounts made up to 31 May 2007
12 Jun 2008 363a Return made up to 31/05/08; full list of members
10 Jun 2008 288b Appointment terminated director ann heward
10 Jun 2008 288b Appointment terminated director jack heward
17 Oct 2007 287 Registered office changed on 17/10/07 from: apex house, 172,blackmoorfoot road, crosland, moor, huddersfield, west yorkshire HD4 5RE
17 Oct 2007 225 Accounting reference date shortened from 30/05/08 to 31/12/07
22 Aug 2007 363s Return made up to 31/05/07; no change of members
20 Jul 2007 288a New secretary appointed;new director appointed
20 Jul 2007 288a New director appointed
10 Jul 2007 288b Director resigned
10 Jul 2007 288b Secretary resigned;director resigned
26 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
26 Mar 2007 AAMD Amended accounts made up to 31 May 2005
26 Mar 2007 AAMD Amended accounts made up to 31 May 2004
09 Jan 2007 363s Return made up to 31/05/06; full list of members; amend
20 Jun 2006 363s Return made up to 31/05/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
19 May 2006 AA Total exemption small company accounts made up to 31 May 2005
18 Oct 2005 AA Total exemption small company accounts made up to 31 May 2004
02 Jul 2005 363s Return made up to 31/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2005 288a New director appointed
09 Mar 2005 288a New director appointed
08 Jun 2004 363s Return made up to 31/05/04; full list of members
  • 363(288) ‐ Director resigned
07 Jun 2004 155(6)a Declaration of assistance for shares acquisition