WINDOWS FOR CONSTRUCTION LIMITED

Company number 04774994

Date	Type	Description	View / Download
24 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Jan 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
21 Aug 2009	CERTNM	Company name changed ddf windows new build LIMITED\certificate issued on 25/08/09	(2 pages)
26 Jun 2009	363a	Return made up to 22/05/09; full list of members	(3 pages)
29 May 2009	88(2)	Ad 13/05/09\gbp si 599@1=599\gbp ic 1/600\	(2 pages)
15 May 2009	CERTNM	Company name changed ibex premier products division LIMITED\certificate issued on 16/05/09	(2 pages)
13 May 2009	288a	Director appointed mr peter sidney sargeant	(1 page)
13 May 2009	288a	Director appointed mr daniel david foster	(1 page)
13 May 2009	288b	Appointment terminated secretary nash harvey secretarial services LIMITED	(1 page)
03 Feb 2009	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
04 Jun 2008	363a	Return made up to 22/05/08; full list of members	(3 pages)
03 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2007	(2 pages)
13 Sep 2007	288c	Secretary's particulars changed	(1 page)
12 Sep 2007	363a	Return made up to 22/05/07; full list of members	(2 pages)
05 Jan 2007	AA	Accounts for a dormant company made up to 31 May 2006	(2 pages)
08 Aug 2006	287	Registered office changed on 08/08/06 from: prentis chambers, 41 earl street, maidstone, kent ME14 1PF	(1 page)
31 May 2006	363s	Return made up to 22/05/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Mar 2006	AA	Accounts for a dormant company made up to 31 May 2005	(2 pages)
23 May 2005	363s	Return made up to 22/05/05; full list of members	(6 pages)
14 Feb 2005	AA	Accounts for a dormant company made up to 31 May 2004	(1 page)
26 May 2004	363s	Return made up to 22/05/04; full list of members	(6 pages)
02 Sep 2003	288b	Secretary resigned	(1 page)
02 Sep 2003	288b	Director resigned	(1 page)
02 Sep 2003	288a	New secretary appointed	(2 pages)
02 Sep 2003	288a	New director appointed	(2 pages)

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