Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEW LOOK WINDOWS (SOMERSET) LIMITED

Company number 04275156

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
24 Oct 2005 363s Return made up to 22/08/05; full list of members
  • 363(288) ‐ Secretary resigned
14 Oct 2005 MEM/ARTS Memorandum and Articles of Association
13 Oct 2005 88(2)R Ad 27/09/05--------- £ si 100@1=100 £ ic 100/200
13 Oct 2005 123 Nc inc already adjusted 27/09/05
13 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
14 Jul 2005 287 Registered office changed on 14/07/05 from: 7 castle street bridgwater somerset TA6 3DT
26 Oct 2004 363s Return made up to 22/08/04; full list of members
20 Aug 2004 288c Director's particulars changed
21 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
20 May 2004 288a New secretary appointed
15 May 2004 287 Registered office changed on 15/05/04 from: 25E sunrise business park higher shaftesbury road blandford forum dorset DT11 8ST
15 May 2004 88(2)R Ad 06/04/04--------- £ si 99@1=99 £ ic 1/100
15 Sep 2003 363s Return made up to 22/08/03; full list of members
24 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
21 Mar 2003 288b Director resigned
18 Dec 2002 288a New director appointed
25 Oct 2002 287 Registered office changed on 25/10/02 from: 2E sunrise business park higher shaftesbury road blandford forum dorset DT11 8ST
17 Sep 2002 363s Return made up to 22/08/02; full list of members
29 Aug 2002 225 Accounting reference date extended from 31/08/02 to 31/10/02
31 Jul 2002 287 Registered office changed on 31/07/02 from: unit 5 vanguard works blandford heights industrial estate blandford forum dorset DT11 7TE