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A & A WINDOWS LIMITED

Company number 03126475

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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)
29 Nov 2005	363(288)	Director's particulars changed
05 Sep 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
24 Nov 2004	363s	Return made up to 15/11/04; full list of members	View PDF Return made up to 15/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
24 Nov 2004	363(288)	Secretary's particulars changed;director's particulars changed
30 Sep 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 4 pages (4 pages)
06 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2004	AA	Accounts for a small company made up to 30 April 2003	View PDF Accounts for a small company made up to 30 April 2003 - link opens in a new window - 7 pages (7 pages)
21 Jan 2004	363s	Return made up to 15/11/03; full list of members	View PDF Return made up to 15/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jan 2003	363s	Return made up to 15/11/02; full list of members	View PDF Return made up to 15/11/02; full list of members - link opens in a new window - 6 pages (6 pages)
30 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
30 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
08 Sep 2002	AA	Accounts for a small company made up to 30 April 2002	View PDF Accounts for a small company made up to 30 April 2002 - link opens in a new window - 7 pages (7 pages)
27 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ 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 DocumentResolutions
27 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Jun 2002	123	£ nc 1000/1500 23/04/02	View PDF £ nc 1000/1500 23/04/02 - link opens in a new window - 1 page (1 page)
17 Jun 2002	88(2)R	Ad 23/04/02--------- £ si 25@1=25 £ ic 125/150	View PDF Ad 23/04/02--------- £ si 25@1=25 £ ic 125/150 - link opens in a new window - 2 pages (2 pages)
30 Apr 2002	88(2)R	Ad 02/04/02-02/04/02 £ si 25@1=25 £ ic 100/125	View PDF Ad 02/04/02-02/04/02 £ si 25@1=25 £ ic 100/125 - link opens in a new window - 2 pages (2 pages)
15 Apr 2002	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 7 pages (7 pages)
15 Apr 2002	363s	Return made up to 15/11/01; full list of members	View PDF Return made up to 15/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
15 Apr 2002	363(288)	Secretary'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
12 Jun 2001	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 7 pages (7 pages)
19 Dec 2000	363s	Return made up to 15/11/00; full list of members	View PDF Return made up to 15/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
19 Dec 2000	363(287)	Registered office changed on 19/12/00 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 19/12/00
18 Jul 2000	287	Registered office changed on 18/07/00 from: c/o michael j lodge & co st cross chambers upper marsh lane hoddesdon, herts. EN11 8LG	View PDF Registered office changed on 18/07/00 from: c/o michael j lodge & co st cross chambers upper marsh lane hoddesdon, herts. EN11 8LG - link opens in a new window - 1 page (1 page)

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