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NEW CENTURY WINDOWS LTD

Company number 03314152

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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)
13 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2005 395 Particulars of mortgage/charge
13 Apr 2005 288a New secretary appointed
11 Apr 2005 288b Secretary resigned
14 Mar 2005 363s Return made up to 06/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2005 AA Full accounts made up to 30 April 2004
08 Apr 2004 363s Return made up to 06/02/04; full list of members
05 Mar 2004 AA Full accounts made up to 30 April 2003
30 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Sep 2003 169 £ ic 200/185 21/07/03 £ sr 15@1=15
21 Feb 2003 AA Full accounts made up to 30 April 2002
13 Feb 2003 363s Return made up to 06/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Dec 2002 395 Particulars of mortgage/charge
28 Oct 2002 287 Registered office changed on 28/10/02 from: units 1C & 1D acorn way oak tree business park mansfield nottinghamshire NG18 4HT
24 Jun 2002 395 Particulars of mortgage/charge
15 Apr 2002 AA Full accounts made up to 30 April 2001
21 Mar 2002 363s Return made up to 06/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2002 288c Director's particulars changed
12 Apr 2001 AA Accounts for a small company made up to 30 April 2000
16 Feb 2001 363s Return made up to 06/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2000 363s Return made up to 06/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Jan 2000 AA Accounts for a small company made up to 30 April 1999
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jun 1999 288b Director resigned
08 May 1999 288c Director's particulars changed