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PLATINUM WINDOWS U.K. LIMITED

Company number 04049457

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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 Apr 2004 AA Total exemption full accounts made up to 31 January 2004
09 Sep 2003 363s Return made up to 08/08/03; full list of members
18 Aug 2003 AA Total exemption full accounts made up to 31 January 2003
18 Aug 2002 363s Return made up to 08/08/02; full list of members
17 Jun 2002 225 Accounting reference date shortened from 07/02/03 to 31/01/03
12 Jun 2002 AA Total exemption full accounts made up to 7 February 2002
21 Aug 2001 363s Return made up to 08/08/01; full list of members
04 Jul 2001 288b Director resigned
07 Jun 2001 225 Accounting reference date extended from 31/08/01 to 07/02/02
28 Mar 2001 123 Nc inc already adjusted 21/03/01
28 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2001 288a New director appointed
12 Jan 2001 287 Registered office changed on 12/01/01 from: 32 bridge street row west chester cheshire CH1 1NN
17 Aug 2000 288a New secretary appointed;new director appointed
17 Aug 2000 288a New director appointed
11 Aug 2000 288b Director resigned
11 Aug 2000 288b Secretary resigned
08 Aug 2000 NEWINC Incorporation