PRO-TEC WINDOWS (UK) LIMITED

Company number 04638837

Date	Type	Description	View / Download
20 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
04 Feb 2008	288a	New director appointed	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
16 Jan 2008	363a	Return made up to 16/01/08; full list of members	(2 pages)
18 Apr 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
23 Jan 2007	363a	Return made up to 16/01/07; no change of members	(2 pages)
14 Jun 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
03 Mar 2006	288a	New director appointed	(1 page)
02 Mar 2006	288b	Director resigned	(1 page)
17 Jan 2006	363a	Return made up to 16/01/06; no change of members	(2 pages)
09 Mar 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
28 Jan 2005	363a	Return made up to 16/01/05; full list of members	(4 pages)
28 Apr 2004	AA	Accounts made up to 31 December 2003	(2 pages)
28 Apr 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Mar 2004	287	Registered office changed on 30/03/04 from: 3RD floor 5 saint john street london EC1M 4AA	(1 page)
02 Feb 2004	363a	Return made up to 16/01/04; full list of members	(5 pages)
24 Jan 2004	288a	New director appointed	(2 pages)
09 Apr 2003	88(2)R	Ad 23/01/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
20 Mar 2003	288a	New director appointed	(4 pages)
20 Mar 2003	288b	Director resigned	(1 page)
20 Mar 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
16 Jan 2003	NEWINC	Incorporation	(15 pages)

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