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A & A WINDOWS DIRECT LTD

Company number 04485086

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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)
22 Aug 2007 363s Return made up to 14/07/07; no change of members
29 May 2007 AA Accounts for a dormant company made up to 31 July 2006
15 Sep 2006 363s Return made up to 14/07/06; full list of members
19 May 2006 AA Accounts for a dormant company made up to 31 July 2005
25 Aug 2005 363s Return made up to 14/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Aug 2004 363s Return made up to 14/07/04; full list of members
31 Aug 2004 AA Accounts for a dormant company made up to 31 July 2004
28 Oct 2003 AA Accounts for a dormant company made up to 31 July 2003
05 Sep 2003 363s Return made up to 14/07/03; full list of members
13 Sep 2002 287 Registered office changed on 13/09/02 from: 16 saint john street london EC1M 4NT
13 Sep 2002 288b Secretary resigned
13 Sep 2002 288b Director resigned
13 Sep 2002 288a New secretary appointed
13 Sep 2002 288a New director appointed
19 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2002 NEWINC Incorporation