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NEW VIEW WINDOW SYSTEMS LIMITED

Company number 04370858

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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)
19 Feb 2013 SH06 Cancellation of shares. Statement of capital on 19 February 2013
  • GBP 4,500
19 Feb 2013 SH03 Purchase of own shares.
29 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 16/01/2013
29 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
07 Feb 2012 AA Accounts for a small company made up to 30 June 2011
07 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2012 SH08 Change of share class name or designation
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
14 Mar 2011 AD02 Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY
05 Jan 2011 AA Accounts for a small company made up to 30 June 2010
24 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
24 Feb 2010 AD02 Register inspection address has been changed
24 Feb 2010 CH01 Director's details changed for Kevin Anthony Seddon on 24 January 2010
24 Feb 2010 CH01 Director's details changed for Pauline Seddon on 24 January 2010
17 Feb 2010 AA Accounts for a small company made up to 30 June 2009
09 Feb 2009 AA Accounts for a small company made up to 30 June 2008
27 Jan 2009 363a Return made up to 24/01/09; full list of members
27 Jan 2009 288c Secretary's change of particulars / pauline seddun / 27/01/2009
28 Dec 2008 288a Secretary appointed pauline seddun
28 Dec 2008 288b Appointment terminated secretary john kay
14 Feb 2008 363s Return made up to 24/01/08; full list of members; amend
  • 363(287) ‐ Registered office changed on 14/02/08
  • 363(190) ‐ Location of debenture register address changed
25 Jan 2008 363a Return made up to 24/01/08; full list of members
25 Jan 2008 287 Registered office changed on 25/01/08 from: 3 reedymore mill lane westhoughton bolton BL5 2BF
11 Jan 2008 288c Director's particulars changed