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TAVISTOCK WINDOWS LIMITED

Company number 04373239

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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)
20 Feb 2009 353 Location of register of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Sep 2008 287 Registered office changed on 18/09/2008 from 3 college street st albans hertfordshire AL3 4PW
19 Feb 2008 363a Return made up to 13/02/08; full list of members
07 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Feb 2007 363a Return made up to 13/02/07; full list of members
20 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Feb 2006 363a Return made up to 13/02/06; full list of members
21 Feb 2006 353 Location of register of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Mar 2005 363s Return made up to 13/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Feb 2005 88(2)R Ad 01/04/04--------- £ si 2@1=2 £ ic 200/202
03 Feb 2005 123 Nc inc already adjusted 01/04/04
03 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
25 Mar 2004 363s Return made up to 13/02/04; full list of members
27 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
16 Oct 2003 395 Particulars of mortgage/charge
01 May 2003 363s Return made up to 13/02/03; full list of members; amend
26 Mar 2003 363s Return made up to 13/02/03; full list of members
26 Mar 2003 225 Accounting reference date extended from 28/02/03 to 31/03/03
01 Aug 2002 88(2)R Ad 13/02/02--------- £ si 199@1=199 £ ic 1/200
05 Apr 2002 288a New secretary appointed;new director appointed
28 Mar 2002 288b Secretary resigned