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BRIAN JAMES WINDOW GROUP LIMITED

Company number 03445333

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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)
10 Jun 2006 395 Particulars of mortgage/charge
12 Apr 2006 88(2)R Ad 30/03/06--------- £ si 50000@1=50000 £ ic 2/50002
12 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2006 287 Registered office changed on 28/02/06 from: unit 5-6 glan y llyn square taffs well cardiff CF15 7JD
06 Oct 2005 363a Return made up to 06/10/05; full list of members
08 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
12 Oct 2004 363s Return made up to 06/10/04; full list of members
12 Oct 2004 363(288) Secretary resigned
12 Oct 2004 363(287) Registered office changed on 12/10/04
04 Aug 2004 AA Partial exemption accounts made up to 31 March 2004
07 Dec 2003 363s Return made up to 06/10/03; full list of members
12 Nov 2003 AA Full accounts made up to 31 March 2003
06 Feb 2003 AA Full accounts made up to 31 March 2002
05 Feb 2003 288b Director resigned
05 Feb 2003 288a New secretary appointed
04 Nov 2002 363s Return made up to 06/10/02; full list of members
30 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
30 Jan 2002 363s Return made up to 06/10/01; full list of members
30 Jan 2002 363(287) Registered office changed on 30/01/02
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 30/01/02
27 Dec 2000 AA Full accounts made up to 31 March 2000
06 Nov 2000 363s Return made up to 06/10/00; full list of members
23 Mar 2000 AA Full accounts made up to 31 March 1999
12 Jan 2000 363s Return made up to 06/10/99; full list of members
20 Jan 1999 363s Return made up to 06/10/98; full list of members
17 Nov 1998 225 Accounting reference date extended from 31/10/98 to 31/03/99