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AUTUMNWINDOW NO.3 LIMITED

Company number 04132382

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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)
09 Nov 2006 AA Full accounts made up to 31 March 2006
05 Jan 2006 363a Return made up to 29/12/05; full list of members
12 Dec 2005 AA Full accounts made up to 31 March 2005
15 Sep 2005 288a New director appointed
15 Sep 2005 288b Director resigned
15 Sep 2005 288b Director resigned
06 Jan 2005 363a Return made up to 29/12/04; full list of members
29 Sep 2004 288a New director appointed
29 Sep 2004 288b Director resigned
10 Sep 2004 AA Full accounts made up to 31 March 2004
20 Jan 2004 363a Return made up to 29/12/03; full list of members
07 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2004 AA Full accounts made up to 31 March 2003
23 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2003 288a New director appointed
08 May 2003 288a New director appointed
08 May 2003 288b Director resigned
08 May 2003 288b Director resigned
12 Apr 2003 AUD Auditor's resignation
03 Jan 2003 363a Return made up to 29/12/02; full list of members
31 Oct 2002 AA Full accounts made up to 31 March 2002
29 Jul 2002 288c Director's particulars changed
19 Jul 2002 288a New director appointed