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BRITISH SHIELDING WINDOWS LIMITED

Company number 04310928

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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)
16 Oct 2007 AA Full accounts made up to 31 December 2006
08 Mar 2007 363a Return made up to 01/03/07; full list of members
31 Jan 2007 AA Full accounts made up to 31 December 2005
05 Apr 2006 288c Director's particulars changed
08 Mar 2006 363a Return made up to 01/03/06; full list of members
06 Mar 2006 288c Director's particulars changed
19 Oct 2005 AA Full accounts made up to 31 December 2004
12 Jul 2005 288a New director appointed
07 Jul 2005 288b Director resigned
06 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2005 363a Return made up to 01/03/05; full list of members
10 Jan 2005 AUD Auditor's resignation
11 Aug 2004 AA Full accounts made up to 31 December 2003
16 Mar 2004 363a Return made up to 01/03/04; full list of members
21 Jul 2003 AA Full accounts made up to 31 December 2002
26 Jun 2003 363a Return made up to 25/05/03; full list of members
20 Mar 2003 AUD Auditor's resignation
07 Mar 2003 288b Director resigned
27 Feb 2003 288b Director resigned
25 Jun 2002 363a Return made up to 25/05/02; full list of members
19 Mar 2002 88(2)R Ad 25/02/02--------- £ si 1000000@1=1000000 £ ic 1/1000001
19 Mar 2002 123 Nc inc already adjusted 25/02/02
19 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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