AVON WINDOW COMPANY LIMITED

Company number 04197764

Date	Type	Description	View / Download
01 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Mar 2005	288a	New director appointed	(2 pages)
31 Mar 2005	88(2)R	Ad 21/03/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
25 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	(12 pages)
19 Apr 2004	363s	Return made up to 10/04/04; full list of members	(6 pages)
10 Dec 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
10 Dec 2003	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
11 Sep 2003	395	Particulars of mortgage/charge	(7 pages)
01 May 2003	363s	Return made up to 10/04/03; no change of members	(6 pages)
26 Oct 2002	287	Registered office changed on 26/10/02 from: 1 victoria place the promenade kingsbridge devon TQ7 1JG	(1 page)
28 Jun 2002	AA	Accounts for a dormant company made up to 30 April 2002	(2 pages)
28 Jun 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Apr 2002	363s	Return made up to 10/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Sep 2001	287	Registered office changed on 06/09/01 from: 39 embankment road kingsbridge devon TQ7 1LA	(1 page)
22 Aug 2001	288b	Secretary resigned	(1 page)
22 Aug 2001	288b	Director resigned	(1 page)
22 Aug 2001	288a	New secretary appointed	(2 pages)
22 Aug 2001	288a	New director appointed	(2 pages)
10 Apr 2001	NEWINC	Incorporation	(16 pages)

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