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ASTEC WINDOW SYSTEMS LIMITED

Company number 04753009

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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)
08 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Jun 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Dec 2009 TM02 Termination of appointment of Forum Executive Bureau Ltd as a secretary
15 Dec 2009 AD01 Registered office address changed from Orwell House Cowley Road Cambridge Cambridgeshire CB4 0PP on 15 December 2009
02 Jun 2009 363a Return made up to 02/05/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Jul 2008 363a Return made up to 02/05/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
02 Dec 2007 AA Total exemption small company accounts made up to 30 June 2006
25 May 2007 363a Return made up to 02/05/07; full list of members
08 May 2007 AA Total exemption small company accounts made up to 30 June 2005
23 Mar 2007 288a New director appointed
06 Oct 2006 288c Director's particulars changed
06 Oct 2006 288a New secretary appointed
06 Oct 2006 288b Secretary resigned;director resigned
16 Jun 2006 363s Return made up to 02/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2005 288b Director resigned
25 Nov 2005 288a New director appointed
19 Nov 2005 403a Declaration of satisfaction of mortgage/charge
19 Oct 2005 395 Particulars of mortgage/charge