NATIONWIDE WINDOWS HOLDING COMPANY LIMITED
Company number 04123618
- Company Overview for NATIONWIDE WINDOWS HOLDING COMPANY LIMITED (04123618)
- Filing history for NATIONWIDE WINDOWS HOLDING COMPANY LIMITED (04123618)
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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) |
|---|---|---|---|
| 28 Dec 2007 | AUD | Auditor's resignation | |
| 20 Dec 2007 | 288b | Secretary resigned;director resigned | |
| 20 Dec 2007 | 288a | New director appointed | |
| 15 Dec 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 11 Sep 2007 | 288b | Director resigned | |
| 30 Mar 2007 | 363a | Return made up to 12/12/06; no change of members | |
| 01 Feb 2007 | AA | Accounts for a medium company made up to 31 March 2006 | |
| 12 Sep 2006 | 225 | Accounting reference date extended from 31/12/05 to 31/03/06 | |
| 01 Feb 2006 | 363a | Return made up to 12/12/05; full list of members | |
| 26 Oct 2005 | AA | Accounts for a medium company made up to 31 December 2004 | |
| 17 Dec 2004 | 363s | Return made up to 12/12/04; full list of members | |
| 05 Nov 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
| 26 Oct 2004 | AA | Accounts for a medium company made up to 31 December 2003 | |
| 07 Sep 2004 | 287 | Registered office changed on 07/09/04 from: 74 somers road industrial estate new bilton rugby west midlands CV22 7DB | |
| 17 Jun 2004 | 287 | Registered office changed on 17/06/04 from: nationwide house 9 somers road rugby warwickshire CV22 7DB | |
| 19 Dec 2003 | 363s | Return made up to 12/12/03; full list of members | |
| 13 Jun 2003 | AA | Accounts for a medium company made up to 31 December 2002 | |
| 07 Jun 2003 | 395 | Particulars of mortgage/charge | |
| 17 Dec 2002 | 363s |
Return made up to 12/12/02; full list of members
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| 15 May 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
| 29 Mar 2002 | 288c | Secretary's particulars changed;director's particulars changed | |
| 29 Mar 2002 | 288c | Director's particulars changed | |
| 28 Dec 2001 | 363s |
Return made up to 12/12/01; full list of members
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| 25 Sep 2001 | 395 | Particulars of mortgage/charge | |
| 24 Sep 2001 | 287 | Registered office changed on 24/09/01 from: 102-108 somers road rugby warwickshire CV22 7DH |