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CHESHIRE WINDOWS LIMITED

Company number 04017974

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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)
04 Jul 2006 363s Return made up to 20/06/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Nov 2005 CERTNM Company name changed cheshire upvc windows & doors li mited\certificate issued on 10/11/05
20 Sep 2005 363s Return made up to 20/06/05; full list of members
08 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2005 288b Secretary resigned
01 Feb 2005 288a New secretary appointed
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
30 Sep 2004 288b Director resigned
30 Sep 2004 288b Director resigned
30 Sep 2004 288b Director resigned
28 Jun 2004 363s Return made up to 20/06/04; full list of members
05 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
26 Jun 2003 363s Return made up to 20/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2003 288a New director appointed
13 Mar 2003 288b Director resigned
13 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
02 Jul 2002 363s Return made up to 20/06/02; full list of members
  • 363(287) ‐ Registered office changed on 02/07/02
  • 363(353) ‐ Location of register of members address changed
16 May 2002 288a New director appointed
16 May 2002 288b Director resigned
29 Apr 2002 395 Particulars of mortgage/charge
23 Apr 2002 AA Total exemption small company accounts made up to 31 August 2001
03 Apr 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02