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WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED

Company number 04235197

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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)
01 Oct 2003 AA Total exemption small company accounts made up to 30 June 2002
29 Sep 2003 363s Return made up to 15/06/03; no change of members
06 Jun 2003 225 Accounting reference date shortened from 30/06/03 to 31/10/02
12 Aug 2002 363s Return made up to 15/06/02; full list of members
  • 363(287) ‐ Registered office changed on 12/08/02
07 Nov 2001 288b Secretary resigned
07 Nov 2001 288b Director resigned
07 Nov 2001 288a New director appointed
07 Nov 2001 288a New director appointed
07 Nov 2001 288a New secretary appointed;new director appointed
07 Nov 2001 287 Registered office changed on 07/11/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New director appointed
03 Aug 2001 CERTNM Company name changed cove systems LIMITED\certificate issued on 03/08/01
15 Jun 2001 NEWINC Incorporation