COASTAL WINDOWS LIMITED

Company number 05034162

Date	Type	Description	View / Download
14 Aug 2008	353	Location of register of members	(1 page)
14 Aug 2008	287	Registered office changed on 14/08/2008 from d'oriel house holton heath trading park poole dorset BH16 6LE	(1 page)
14 Aug 2008	190	Location of debenture register	(1 page)
14 Aug 2008	288b	Appointment terminated director jeremy beling	(1 page)
27 Nov 2007	288b	Secretary resigned	(1 page)
26 Nov 2007	225	Accounting reference date extended from 31/12/07 to 30/04/08	(1 page)
24 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Nov 2007	288a	New director appointed	(2 pages)
22 Nov 2007	288a	New director appointed	(2 pages)
22 Nov 2007	288a	New director appointed	(2 pages)
22 Nov 2007	288a	New secretary appointed	(2 pages)
19 Jun 2007	AA	Accounts for a medium company made up to 31 December 2006	(17 pages)
14 Feb 2007	363a	Return made up to 04/02/07; full list of members	(2 pages)
28 Jul 2006	AA	Accounts for a medium company made up to 31 December 2005	(16 pages)
20 Feb 2006	363a	Return made up to 04/02/06; full list of members	(2 pages)
19 Oct 2005	AA	Accounts for a medium company made up to 31 December 2004	(16 pages)
09 Mar 2005	363s	Return made up to 04/02/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
26 Oct 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
09 Mar 2004	88(2)R	Ad 01/03/04--------- £ si 8000@1=8000 £ ic 1/8001	(2 pages)
09 Mar 2004	123	Nc inc already adjusted 01/03/04	(1 page)
09 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Mar 2004	395	Particulars of mortgage/charge	(7 pages)
03 Mar 2004	288b	Director resigned	(1 page)
01 Mar 2004	288b	Secretary resigned	(1 page)

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