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DERBY WINDOWS AND CONSERVATORIES LIMITED

Company number 03347012

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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)
23 Apr 2002 363s Return made up to 08/04/02; full list of members
23 Apr 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
24 Apr 2001 363s Return made up to 08/04/01; full list of members
31 Jul 2000 AA Accounts for a small company made up to 30 September 1999
20 Apr 2000 363s Return made up to 08/04/00; full list of members
28 Apr 1999 363s Return made up to 08/04/99; no change of members
28 Apr 1999 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
10 Feb 1999 AA Accounts for a small company made up to 30 September 1998
25 Sep 1998 288c Secretary's particulars changed
29 Apr 1998 363s Return made up to 08/04/98; full list of members
29 Apr 1998 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
31 Jan 1998 225 Accounting reference date extended from 30/04/98 to 30/09/98
24 Nov 1997 88(2)R Ad 04/11/97--------- £ si 300@1=300 £ ic 1000/1300
22 Sep 1997 CERTNM Company name changed d w c architectural systems limi ted\certificate issued on 23/09/97
02 Sep 1997 88(2)R Ad 04/04/97--------- £ si 998@1=998 £ ic 2/1000
15 Apr 1997 287 Registered office changed on 15/04/97 from: 129 queen street cardiff CF1 4BJ
15 Apr 1997 288a New secretary appointed
15 Apr 1997 288a New director appointed
15 Apr 1997 288b Director resigned
15 Apr 1997 288b Secretary resigned
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Apr 1997 NEWINC Incorporation