BOWATER WINDOWS PINKING TRUSTEE LIMITED

Company number 05710218

Date	Type	Description	View / Download
06 Mar 2007	363a	Return made up to 15/02/07; full list of members	(3 pages)
06 Mar 2007	288c	Director's particulars changed	(1 page)
03 Jul 2006	287	Registered office changed on 03/07/06 from: 4 hockley court 2401 stratford road hockley heath solihull west midlands B94 6NW	(1 page)
27 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 May 2006	395	Particulars of mortgage/charge	(11 pages)
11 May 2006	288a	New director appointed	(4 pages)
20 Apr 2006	288a	New director appointed	(4 pages)
19 Apr 2006	MA	Memorandum and Articles of Association	(7 pages)
12 Apr 2006	287	Registered office changed on 12/04/06 from: 10 snow hill london EC1A 2AL	(1 page)
12 Apr 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
12 Apr 2006	288b	Secretary resigned	(1 page)
12 Apr 2006	288b	Director resigned	(1 page)
12 Apr 2006	288a	New secretary appointed	(1 page)
12 Apr 2006	288a	New director appointed	(6 pages)
12 Apr 2006	288a	New director appointed	(3 pages)
12 Apr 2006	288a	New director appointed	(6 pages)
07 Apr 2006	CERTNM	Company name changed de facto 1334 LIMITED\certificate issued on 07/04/06	(2 pages)
15 Feb 2006	NEWINC	Incorporation	(17 pages)

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