SECURE WINDOWS UK LIMITED

Company number 04042985

Date	Type	Description	View / Download
04 Oct 2004	363s	Return made up to 28/07/04; full list of members	(6 pages)
29 Jun 2004	AA	Accounts made up to 31 July 2003	(1 page)
30 Sep 2003	363s	Return made up to 28/07/03; full list of members 363(287) ‐ Registered office changed on 30/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
28 Jul 2003	287	Registered office changed on 28/07/03 from: broadlands 79 brookfield road ipstones leek staffordshire ST10 2LY	(1 page)
24 Jul 2003	287	Registered office changed on 24/07/03 from: 9 cheedale close burton on trent staffordshire DE15 0AP	(1 page)
05 Jun 2003	AA	Accounts made up to 31 July 2002	(1 page)
21 Mar 2003	363s	Return made up to 28/07/02; full list of members	(6 pages)
15 May 2002	AA	Accounts made up to 31 July 2001	(1 page)
10 Sep 2001	363s	Return made up to 28/07/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
05 Sep 2000	288b	Secretary resigned	(1 page)
05 Sep 2000	288a	New secretary appointed	(2 pages)
14 Aug 2000	288a	New secretary appointed	(2 pages)
14 Aug 2000	287	Registered office changed on 14/08/00 from: 12-14 saint mary street newport salop TF10 7AB	(1 page)
14 Aug 2000	288a	New director appointed	(2 pages)
07 Aug 2000	288b	Director resigned	(1 page)
07 Aug 2000	288b	Secretary resigned	(1 page)
28 Jul 2000	NEWINC	Incorporation	(10 pages)

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