INTEGRAL WINDOW SYSTEMS LIMITED

Company number 03693208

Date	Type	Description	View / Download
09 Jan 2004	363s	Return made up to 08/01/04; full list of members	(6 pages)
29 Nov 2003	AA	Accounts made up to 31 December 2002	(4 pages)
20 May 2003	88(2)R	Ad 26/04/03--------- £ si 8@1=8 £ ic 2/10	(2 pages)
26 Mar 2003	287	Registered office changed on 26/03/03 from: holly tree lodge brownsover lane rugby warwickshire CV21 1HY	(1 page)
13 Jan 2003	363s	Return made up to 08/01/03; full list of members	(6 pages)
11 Nov 2002	288b	Secretary resigned	(1 page)
21 Oct 2002	AA	Accounts made up to 31 December 2001	(2 pages)
21 Oct 2002	287	Registered office changed on 21/10/02 from: 1 park place london E14 4HJ	(1 page)
21 Oct 2002	288b	Director resigned	(1 page)
21 Oct 2002	288a	New secretary appointed	(2 pages)
20 Mar 2002	288b	Secretary resigned	(1 page)
20 Mar 2002	288b	Director resigned	(1 page)
20 Mar 2002	288b	Director resigned	(1 page)
20 Mar 2002	288a	New director appointed	(2 pages)
20 Mar 2002	288a	New secretary appointed	(2 pages)
04 Feb 2002	363a	Return made up to 08/01/02; full list of members	(6 pages)
28 Oct 2001	AA	Accounts made up to 31 December 2000	(1 page)
14 Sep 2001	288c	Director's particulars changed	(1 page)
15 Jun 2001	288a	New secretary appointed	(2 pages)
07 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
06 Mar 2001	288b	Director resigned	(1 page)
22 Jan 2001	363a	Return made up to 08/01/01; full list of members	(7 pages)
27 Dec 2000	AA	Accounts made up to 31 December 1999	(2 pages)
13 Nov 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
14 Feb 2000	363a	Return made up to 08/01/00; full list of members	(9 pages)