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SKY SASH WINDOWS LTD

Company number 05515100

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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)
26 Nov 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
26 Nov 2010 CH04 Secretary's details changed for Poltax on 18 September 2010
26 Nov 2010 CH01 Director's details changed for Lukasz Rejment on 18 September 2010
26 Nov 2010 CH01 Director's details changed for Marek Pisarewski on 18 September 2010
24 Nov 2010 AP03 Appointment of Mr Lukasz Rejment as a secretary
24 Nov 2010 TM02 Termination of appointment of Poltax as a secretary
23 Nov 2010 AP01 Appointment of Mr Jaroslaw Wojciech Gasior as a director
24 May 2010 AA Total exemption full accounts made up to 31 July 2009
11 Nov 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
03 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
29 May 2009 288c Secretary's change of particulars / poltax / 01/05/2009
21 Nov 2008 363a Return made up to 18/09/08; full list of members
30 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
04 Jan 2008 363a Return made up to 18/09/07; full list of members
15 Dec 2006 AA Accounts for a dormant company made up to 31 July 2006
17 Oct 2006 363s Return made up to 18/09/06; full list of members
04 Oct 2006 288b Secretary resigned;director resigned
04 Oct 2006 288a New secretary appointed
04 Oct 2006 287 Registered office changed on 04/10/06 from: 108 st. Leonards road london SW14 7NE
04 Oct 2006 288c Director's particulars changed
04 Oct 2006 288c Director's particulars changed
04 Oct 2006 288c Secretary's particulars changed;director's particulars changed
09 Sep 2005 CERTNM Company name changed mlg building services LIMITED\certificate issued on 09/09/05
21 Jul 2005 NEWINC Incorporation