HARMONY WINDOW SYSTEMS LIMITED

Company number 05779395

Date	Type	Description	View / Download
11 Aug 2009	363a	Return made up to 12/04/09; full list of members	(5 pages)
29 Jun 2009	287	Registered office changed on 29/06/2009 from 1 beauchamp court, victors way barnet herts EN5 5TZ	(1 page)
06 Apr 2009	288a	Secretary appointed ms angela collings	(1 page)
06 Apr 2009	288a	Director appointed ms angela collings	(1 page)
06 Apr 2009	288b	Appointment terminated secretary carl painter	(1 page)
06 Apr 2009	288b	Appointment terminated director carl painter	(1 page)
06 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
06 Feb 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Jan 2009	288a	Director appointed martin charles breyley logged form	(1 page)
20 Jan 2009	288b	Appointment terminate, director peter saunders logged form	(1 page)
28 Nov 2008	CERTNM	Company name changed exeter trade frames LIMITED\certificate issued on 03/12/08	(2 pages)
14 Nov 2008	288a	Director appointed mr martin charles breyley	(1 page)
14 Nov 2008	288b	Appointment terminated director peter saunders	(1 page)
08 Oct 2008	288a	Secretary appointed mr carl painter	(1 page)
08 Oct 2008	288b	Appointment terminated secretary alan kaye	(1 page)
25 Sep 2008	288b	Appointment terminated director john baker	(1 page)
25 Sep 2008	288a	Director appointed mr peter saunders	(1 page)
29 Aug 2008	CERTNM	Company name changed discount conservatory roofing LTD\certificate issued on 02/09/08	(2 pages)
19 Aug 2008	363a	Return made up to 12/04/08; full list of members	(3 pages)
07 Jan 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 Jan 2008	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
12 Jun 2007	363a	Return made up to 12/04/07; full list of members	(2 pages)
12 Jun 2007	288a	New secretary appointed	(1 page)
11 Jun 2007	288c	Director's particulars changed	(1 page)
02 May 2007	288b	Secretary resigned	(1 page)

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