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CENTURY 21 REPLACEMENT WINDOW CO. LIMITED

Company number SC070068

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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)
27 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
12 May 2008 AA Total exemption small company accounts made up to 31 December 2006
21 Dec 2007 363a Return made up to 08/12/07; full list of members
21 Dec 2007 288c Director's particulars changed
09 Jan 2007 363s Return made up to 08/12/06; full list of members; amend
22 Dec 2006 363a Return made up to 08/12/06; full list of members
14 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Dec 2005 363a Return made up to 08/12/05; full list of members
24 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Dec 2004 363s Return made up to 08/12/04; full list of members
11 Jun 2004 AA Accounts for a small company made up to 31 December 2003
18 Dec 2003 363s Return made up to 08/12/03; full list of members
23 Jun 2003 AA Accounts for a small company made up to 31 December 2002
28 Nov 2002 363s Return made up to 08/12/02; full list of members
19 Sep 2002 AA Accounts for a small company made up to 31 December 2001
09 Jan 2002 363s Return made up to 08/12/01; full list of members
08 Jan 2002 88(3) Particulars of contract relating to shares
08 Jan 2002 88(2)R Ad 26/10/01--------- £ si 29250@1=29250 £ ic 750/30000
08 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2002 123 £ nc 1200/100000 26/10/01
19 Jun 2001 AA Accounts for a small company made up to 31 December 2000
04 Dec 2000 363s Return made up to 08/12/00; full list of members
24 Jul 2000 AA Accounts for a small company made up to 31 December 1999
29 Dec 1999 363s Return made up to 08/12/99; full list of members
10 Aug 1999 AA Accounts for a small company made up to 31 December 1998