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BARNET WINDOW COMPANY LIMITED

Company number 03446216

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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)
21 Sep 2006 363s Return made up to 06/09/06; full list of members
01 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
17 Oct 2005 363s Return made up to 06/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
05 Oct 2005 287 Registered office changed on 05/10/05 from: 39 bulwer road new barnet hertfordshire EN5 5EU
13 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2005 288b Director resigned
08 Jun 2005 288a New secretary appointed
17 May 2005 288a New director appointed
07 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
10 Sep 2004 363s Return made up to 06/09/04; full list of members
27 Feb 2004 AA Total exemption small company accounts made up to 30 September 2003
03 Oct 2003 363s Return made up to 26/09/03; full list of members
07 Feb 2003 AA Total exemption small company accounts made up to 30 September 2002
14 Oct 2002 363s Return made up to 08/10/02; full list of members
24 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
09 Oct 2001 363s Return made up to 08/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
21 Nov 2000 363s Return made up to 08/10/00; full list of members
14 Sep 2000 288a New director appointed
25 Jul 2000 AA Accounts for a small company made up to 30 September 1999
15 Oct 1999 363s Return made up to 08/10/99; full list of members
27 Oct 1998 AA Accounts for a dormant company made up to 30 September 1998
27 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors