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SPECIALIST WINDOW SYSTEMS LIMITED

Company number SC173576

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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)
18 Mar 2003 363s Return made up to 18/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Mar 2003 288b Secretary resigned
06 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
20 Jun 2002 363s Return made up to 18/03/02; full list of members
30 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
01 May 2001 AA Accounts for a small company made up to 30 June 2000
04 Apr 2001 363s Return made up to 18/03/01; full list of members
  • 363(287) ‐ Registered office changed on 04/04/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 2000 363s Return made up to 18/03/00; full list of members
21 Mar 2000 88(2)R Ad 17/03/00--------- £ si 98@1=98 £ ic 2/100
21 Feb 2000 225 Accounting reference date extended from 31/03/00 to 30/06/00
01 Feb 2000 AA Accounts for a small company made up to 31 March 1999
21 Jul 1999 288a New secretary appointed
14 Jul 1999 288b Secretary resigned
14 Jul 1999 288b Director resigned
14 Jul 1999 363s Return made up to 18/03/99; no change of members
18 May 1999 AA Accounts for a small company made up to 31 March 1998
19 Oct 1998 363s Return made up to 18/03/98; full list of members
31 Jul 1998 288a New secretary appointed;new director appointed
30 Jul 1998 287 Registered office changed on 30/07/98 from: 1 wheatland drive, lanark, ML11 7QG
26 Aug 1997 287 Registered office changed on 26/08/97 from: 1 wheatland drive, lanark, ML11 7QG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/08/97 from: 1 wheatland drive, lanark, ML11 7QG
08 Jun 1997 287 Registered office changed on 08/06/97 from: highstone information services, c/o 12A beaver hull road, edinburgh, EH7 4SE
18 Mar 1997 NEWINC Incorporation