QUANTUM WINDOWS LIMITED

Company number 05255119

Date	Type	Description	View / Download
13 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(14 pages)
27 Aug 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
29 Dec 2008	363a	Return made up to 11/10/08; no change of members	(4 pages)
29 Dec 2008	288c	Director and secretary's change of particulars / anthony britten / 18/01/2008	(1 page)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
19 Oct 2007	363s	Return made up to 11/10/07; no change of members	(5 pages)
26 Oct 2006	363s	Return made up to 11/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Jun 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
20 Oct 2005	363s	Return made up to 11/10/05; full list of members	(7 pages)
08 Sep 2005	287	Registered office changed on 08/09/05 from: ghi tyson courtyard, weldon south industrial estate, corby, northamtonshire NN18 8AZ	(1 page)
18 Feb 2005	395	Particulars of mortgage/charge	(4 pages)
09 Dec 2004	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
17 Nov 2004	88(2)R	Ad 09/11/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Nov 2004	288a	New director appointed	(2 pages)
12 Nov 2004	288a	New director appointed	(2 pages)
12 Nov 2004	288a	New secretary appointed	(2 pages)
12 Nov 2004	287	Registered office changed on 12/11/04 from: claridge house, 200 high street, berkhamsted, hertfordshire HP4 3AP	(1 page)
11 Nov 2004	288b	Director resigned	(1 page)
11 Nov 2004	288b	Secretary resigned	(1 page)
11 Nov 2004	287	Registered office changed on 11/11/04 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP	(1 page)
11 Oct 2004	NEWINC	Incorporation	(18 pages)

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