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WINDOW EXPRESS (BROMLEY) LIMITED

Company number 04150769

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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)
12 Apr 2003 363s Return made up to 30/01/03; no change of members
26 Nov 2002 AA Total exemption full accounts made up to 30 June 2002
25 Mar 2002 363s Return made up to 30/01/02; full list of members
  • 363(287) ‐ Registered office changed on 25/03/02
25 Mar 2002 88(2)R Ad 05/07/01--------- £ si 99@1=99 £ ic 1/100
25 Mar 2002 225 Accounting reference date extended from 31/01/02 to 30/06/02
05 Jan 2002 395 Particulars of mortgage/charge
27 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2001 288b Secretary resigned
25 Jul 2001 288b Director resigned
25 Jul 2001 288a New secretary appointed;new director appointed
25 Jul 2001 288a New director appointed
23 Jul 2001 287 Registered office changed on 23/07/01 from: temple house 20 holywell row london EC2A 4XH
30 Jan 2001 NEWINC Incorporation