APPROVED WINDSCREENS LIMITED

Company number 03367746

Date	Type	Description	View / Download
08 Nov 2001	AA	Total exemption small company accounts made up to 31 May 2001	(5 pages)
06 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jul 2001	363s	Return made up to 09/05/01; full list of members	(6 pages)
18 Jun 2001	287	Registered office changed on 18/06/01 from: 2ND floor the old county court 2 high street brentwood essex CM14 4AB	(1 page)
18 Jun 2001	288a	New secretary appointed	(2 pages)
18 Jun 2001	288b	Secretary resigned	(1 page)
24 Aug 2000	AA	Full accounts made up to 31 May 2000	(11 pages)
07 Jun 2000	363s	Return made up to 09/05/00; full list of members	(6 pages)
16 Feb 2000	288c	Secretary's particulars changed	(1 page)
13 Jan 2000	287	Registered office changed on 13/01/00 from: essex house 137-141 kings road brentwood essex CM14 4EG	(1 page)
02 Sep 1999	AA	Full accounts made up to 31 May 1999	(11 pages)
09 Jun 1999	363s	Return made up to 09/05/99; no change of members	(4 pages)
05 Aug 1998	AA	Full accounts made up to 31 May 1998	(11 pages)
01 Jun 1998	363s	Return made up to 09/05/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Jan 1998	88(2)R	Ad 09/05/97--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Jan 1998	288b	Director resigned	(1 page)
16 May 1997	288b	Secretary resigned	(1 page)
16 May 1997	288b	Director resigned	(1 page)
16 May 1997	288a	New secretary appointed	(2 pages)
16 May 1997	288a	New director appointed	(2 pages)
16 May 1997	288a	New director appointed	(2 pages)
16 May 1997	287	Registered office changed on 16/05/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)