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THE TRADITIONAL WINDOW COMPANY LIMITED

Company number 05044503

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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)
14 May 2008 363a Return made up to 16/02/08; full list of members
14 May 2008 288c Director's change of particulars / mark howells / 14/09/2007
24 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007
13 Mar 2007 363a Return made up to 16/02/07; full list of members
13 Mar 2007 353 Location of register of members
05 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
12 Jul 2006 288a New secretary appointed
04 Jul 2006 287 Registered office changed on 04/07/06 from: robert clow & co hartfield place 40-44 high street northwood middlesex HA6 1BN
04 Jul 2006 288b Secretary resigned
09 Mar 2006 363a Return made up to 16/02/06; full list of members
09 Mar 2006 288c Secretary's particulars changed
27 Oct 2005 395 Particulars of mortgage/charge
21 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005
08 Jul 2005 88(2)R Ad 24/06/05--------- £ si 1@1=1 £ ic 99/100
28 Jun 2005 288b Secretary resigned
28 Jun 2005 288a New secretary appointed
28 Jun 2005 288b Director resigned
17 Mar 2005 363s Return made up to 16/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
15 Mar 2005 288a New secretary appointed
05 Jan 2005 287 Registered office changed on 05/01/05 from: chimneys, boughton hall avenue send surrey GU23 7DD
16 Aug 2004 88(2)R Ad 21/07/04-22/07/04 £ si 98@1=98 £ ic 1/99
16 Aug 2004 288a New director appointed
25 Mar 2004 288a New secretary appointed
25 Mar 2004 288a New director appointed
25 Mar 2004 288b Secretary resigned