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BOWATER WINDOWS LIMITED

Company number 05716903

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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)
23 Feb 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	View PDF Annual return made up to 21 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
09 Oct 2009	CH01	Director's details changed for Mr Christopher John Baranowski on 9 October 2009	View PDF Director's details changed for Mr Christopher John Baranowski on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	288b	Appointment terminated director trevor clark	View PDF Appointment terminated director trevor clark - link opens in a new window - 1 page (1 page)
01 Apr 2009	288b	Appointment terminated secretary trevor clark	View PDF Appointment terminated secretary trevor clark - link opens in a new window - 1 page (1 page)
03 Mar 2009	363a	Return made up to 21/02/09; full list of members	View PDF Return made up to 21/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2008	288b	Appointment terminated director peter duguid	View PDF Appointment terminated director peter duguid - link opens in a new window - 1 page (1 page)
08 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
24 Jun 2008	288b	Appointment terminated director nigel richmond	View PDF Appointment terminated director nigel richmond - link opens in a new window - 1 page (1 page)
16 May 2008	288a	Director appointed peter winston gordon duguid	View PDF Director appointed peter winston gordon duguid - link opens in a new window - 2 pages (2 pages)
16 May 2008	288a	Director appointed christopher john baranowski	View PDF Director appointed christopher john baranowski - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	287	Registered office changed on 15/04/2008 from unit l bourne end business park cores end road bourne end SL8 5AS	View PDF Registered office changed on 15/04/2008 from unit l bourne end business park cores end road bourne end SL8 5AS - link opens in a new window - 1 page (1 page)
15 Apr 2008	288b	Appointment terminated director kevin franklin	View PDF Appointment terminated director kevin franklin - link opens in a new window - 1 page (1 page)
05 Mar 2008	363a	Return made up to 21/02/08; full list of members	View PDF Return made up to 21/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Mar 2007	363a	Return made up to 21/02/07; full list of members	View PDF Return made up to 21/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office changed on 03/07/06 from: 4 hockley court, 2401 stratford road, hockley heath solihull west midlands B94 6NW - link opens in a new window - 1 page (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	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 Jun 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	View PDF Accounting reference date shortened from 28/02/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
21 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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