4 SEASONS WINDOWS DOORS AND CONSERVATORIES LIMITED

Company number 07302055

Date	Type	Description	View / Download
08 Sep 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 300	(6 pages)
20 May 2014	TM01	Termination of appointment of Roy Griffiths as a director	(1 page)
20 May 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 300	(3 pages)
20 May 2014	AP01	Appointment of Mrs Janine Bolton as a director	(2 pages)
20 May 2014	AP01	Appointment of Mrs Sharon Griffiths as a director	(2 pages)
20 May 2014	AP03	Appointment of Mrs Sharon Griffiths as a secretary	(2 pages)
19 May 2014	AP01	Appointment of Mrs Pamela Wootten as a director	(2 pages)
11 Apr 2014	CERTNM	Company name changed aluminium glazing systems LIMITED\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-04-10 NM01 ‐ Change of name by resolution	(3 pages)
10 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(6 pages)
25 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(3 pages)
29 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(6 pages)
17 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Nov 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(3 pages)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
01 Aug 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(3 pages)
01 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)

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