4 SEASONS WINDOWS & CONSERVATORIES LIMITED

Company number 05300101

Date	Type	Description	View / Download
17 Oct 2007	88(2)R	Ad 30/03/07--------- £ si 98@1=98 £ ic 2/100	(2 pages)
08 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Waive share righti 29/03/07
08 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Aug 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
02 Aug 2007	225	Accounting reference date shortened from 30/11/07 to 30/04/07	(1 page)
01 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
24 Apr 2007	287	Registered office changed on 24/04/07 from: 202 the cotton exchange old hall street liverpool merseyside L3 9LQ	(1 page)
22 Dec 2006	363s	Return made up to 30/11/06; full list of members	(7 pages)
22 Dec 2006	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
03 Jan 2006	363s	Return made up to 30/11/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Jan 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
24 Mar 2005	288a	New director appointed	(2 pages)
08 Mar 2005	287	Registered office changed on 08/03/05 from: 76 whitchurch road cardiff CF14 3LX	(1 page)
08 Mar 2005	288a	New secretary appointed	(2 pages)
08 Mar 2005	288a	New director appointed	(2 pages)
08 Mar 2005	288b	Secretary resigned	(1 page)
08 Mar 2005	288b	Director resigned	(1 page)
30 Nov 2004	NEWINC	Incorporation	(16 pages)

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