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CREATIVE WINDOWS LIMITED

Company number 03776841

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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 Jul 2007 363a Return made up to 25/05/07; full list of members
13 Jul 2007 288c Director's particulars changed
12 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
30 May 2006 363a Return made up to 25/05/06; full list of members
30 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
06 Jun 2005 363s Return made up to 25/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
08 Jun 2004 363s Return made up to 25/05/04; full list of members
18 Dec 2003 AA Total exemption small company accounts made up to 31 May 2003
02 Jun 2003 363s Return made up to 25/05/03; full list of members
02 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
30 May 2002 363s Return made up to 25/05/02; full list of members
05 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
10 Jul 2001 363s Return made up to 25/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2001 AA Accounts for a small company made up to 31 May 2000
18 May 2001 288a New director appointed
21 Dec 2000 395 Particulars of mortgage/charge
24 Jul 2000 363s Return made up to 25/05/00; full list of members
23 Sep 1999 288b Secretary resigned
21 Sep 1999 CERTNM Company name changed overmire LIMITED\certificate issued on 21/09/99
20 Sep 1999 288a New secretary appointed
01 Sep 1999 88(2)R Ad 15/07/99--------- £ si 1@1=1 £ ic 1/2
19 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1999 288a New director appointed
19 Jul 1999 288a New secretary appointed