BUILDWINDOW LIMITED

Company number 03117918

Date	Type	Description	View / Download
31 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
28 Nov 2001	363s	Return made up to 25/10/01; full list of members	(6 pages)
23 Apr 2001	287	Registered office changed on 23/04/01 from: cleworth beardsley 109 washway road sale cheshire M33 7TY	(1 page)
20 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(3 pages)
14 Nov 2000	363s	Return made up to 25/10/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
04 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(3 pages)
13 Jan 2000	363s	Return made up to 25/10/99; full list of members	(6 pages)
02 Jun 1999	AA	Accounts for a small company made up to 31 March 1998	(3 pages)
02 Jun 1999	AAMD	Amended accounts made up to 31 March 1997	(3 pages)
30 Nov 1998	287	Registered office changed on 30/11/98 from: 25 springfield park haydock st helens merseyside WA11 0XP	(1 page)
25 Nov 1998	363s	Return made up to 25/10/98; full list of members	(6 pages)
08 Oct 1998	363s	Return made up to 25/10/97; no change of members; amend	(4 pages)
06 Jan 1998	288b	Secretary 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 Document
06 Jan 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1998	363s	Return made up to 25/10/97; 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 Document
18 Dec 1997	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
28 Aug 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
28 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Feb 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
21 Jan 1997	363s	Return made up to 25/10/96; full list of members	(6 pages)
28 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 12/01/96	(1 page)
28 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/01/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/01/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/01/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document