THE INCORPORATION OF PLASTIC WINDOW FABRICATORS & INSTALLERS LIMITED

Company number 02934362

Date	Type	Description	View / Download
07 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
03 Mar 2004	288b	Secretary resigned	(1 page)
03 Mar 2004	288a	New secretary appointed	(2 pages)
07 Nov 2003	225	Accounting reference date extended from 30/11/03 to 30/05/04	(1 page)
16 Oct 2003	288a	New director appointed	(2 pages)
06 Oct 2003	288b	Director resigned	(1 page)
15 Sep 2003	288b	Director resigned	(1 page)
07 Sep 2003	AA	Total exemption small company accounts made up to 30 November 2002	(8 pages)
23 Jun 2003	363s	Return made up to 31/05/03; full list of members	(9 pages)
08 Aug 2002	AA	Total exemption small company accounts made up to 30 November 2001	(7 pages)
17 Jun 2002	363s	Return made up to 31/05/02; full list of members	(9 pages)
04 Dec 2001	AA	Total exemption full accounts made up to 30 November 2000	(11 pages)
07 Jun 2001	363s	Return made up to 31/05/01; full list of members	(8 pages)
28 Nov 2000	288a	New director appointed	(2 pages)
21 Sep 2000	AA	Accounts for a small company made up to 30 November 1999	(11 pages)
09 Aug 2000	288b	Director resigned	(1 page)
09 Aug 2000	288b	Director resigned	(2 pages)
11 Jul 2000	288a	New director appointed	(2 pages)
16 Jun 2000	363s	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
16 Jun 2000	288a	New secretary appointed	(2 pages)
27 Mar 2000	288a	New director appointed	(2 pages)
29 Sep 1999	AA	Accounts for a small company made up to 30 November 1998	(7 pages)
07 Jun 1999	363s	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)
27 May 1999	287	Registered office changed on 27/05/99 from: york house, leeds road, huddersfield, HD1 2DD	(1 page)
24 Sep 1998	AA	Accounts for a small company made up to 30 November 1997	(7 pages)