A1 NORTHERN WINDSCREENS LIMITED

Company number 06610485

Date	Type	Description	View / Download
09 Jun 2009	287	Registered office changed on 09/06/2009 from lawrence house james nicolson link york north yorkshire YO30 4WG	(1 page)
22 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Apr 2009	288b	Appointment terminated secretary david newton & co LTD	(1 page)
22 Apr 2009	288b	Appointment terminated director stephen haigh	(1 page)
22 Apr 2009	288a	Director appointed gareth leeder	(2 pages)
22 Apr 2009	288a	Director appointed nicola haigh	(2 pages)
22 Apr 2009	288a	Secretary appointed stephen haigh	(2 pages)
22 Apr 2009	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	(1 page)
22 Apr 2009	88(2)	Ad 01/04/09\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
27 Jun 2008	288b	Appointment terminated secretary david newton + co. Nominees (two) LIMITED	(1 page)
27 Jun 2008	288b	Appointment terminated director david newton + co. Nominees (one) LIMITED	(1 page)
27 Jun 2008	288a	Secretary appointed david newton & co LTD	(2 pages)
27 Jun 2008	288a	Director appointed stephen haigh	(2 pages)
27 Jun 2008	287	Registered office changed on 27/06/2008 from lawrence house james nicolson link clifton moor york north yorkshire YO30 4WG united kingdom	(1 page)
04 Jun 2008	NEWINC	Incorporation	(14 pages)