A & C WINDOW CENTRES LIMITED

Company number 04052480

Date	Type	Description	View / Download
02 Mar 2003	288b	Secretary resigned	(1 page)
02 Mar 2003	288a	New secretary appointed	(2 pages)
02 Mar 2003	287	Registered office changed on 02/03/03 from: whittington hall whittington road worcester worcestershire WR5 2ZX	(1 page)
21 Jan 2003	288b	Director resigned	(1 page)
21 Jan 2003	288b	Director resigned	(1 page)
21 Jan 2003	288b	Director resigned	(1 page)
17 Jan 2003	CERTNM	Company name changed framework trade centres LIMITED\certificate issued on 17/01/03	(2 pages)
23 Dec 2002	AA	Full accounts made up to 30 June 2002	(11 pages)
10 Oct 2002	288a	New secretary appointed	(2 pages)
10 Oct 2002	288b	Secretary resigned	(1 page)
13 Sep 2002	363s	Return made up to 14/08/02; full list of members	(8 pages)
13 Jun 2002	288c	Director's particulars changed	(1 page)
20 May 2002	AA	Total exemption full accounts made up to 30 June 2001	(7 pages)
21 Feb 2002	225	Accounting reference date shortened from 31/08/01 to 30/06/01	(1 page)
18 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:share sub division 23/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 Jan 2002	CERTNM	Company name changed framework newbuild LIMITED\certificate issued on 15/01/02	(3 pages)
15 Jan 2002	122	S-div 23/11/01	(1 page)
08 Jan 2002	288a	New director appointed	(2 pages)
08 Jan 2002	288b	Director resigned	(1 page)
08 Jan 2002	88(2)R	Ad 23/11/01--------- £ si 90@.1=9 £ ic 1/10	(2 pages)
21 Dec 2001	395	Particulars of mortgage/charge	(5 pages)
24 Sep 2001	CERTNM	Company name changed socc 16 LIMITED\certificate issued on 24/09/01	(2 pages)
24 Sep 2001	288b	Secretary resigned	(1 page)

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