THERMOSHIELD WINDOWS & CONSERVATORIES LIMITED

Company number 01653329

Date	Type	Description	View / Download
14 Jan 2005	288a	New director appointed	(2 pages)
06 Jan 2005	363s	Return made up to 13/12/04; full list of members	(8 pages)
06 Jan 2005	169	£ ic 100/95 21/10/04 £ sr 5@1=5	(2 pages)
06 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
06 Jan 2005	288b	Director resigned	(1 page)
06 Jan 2005	288a	New secretary appointed	(2 pages)
06 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Dec 2004	395	Particulars of mortgage/charge	(9 pages)
21 Dec 2004	288a	New director appointed	(2 pages)
14 Dec 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
23 Dec 2003	363s	Return made up to 13/12/03; full list of members	(8 pages)
13 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
24 Apr 2003	287	Registered office changed on 24/04/03 from: 374 london road hadleigh benfleet essex SS7 2DA	(1 page)
26 Feb 2003	363s	Return made up to 13/12/02; full list of members	(8 pages)
18 Dec 2002	288b	Director resigned	(1 page)
07 May 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
25 Apr 2002	288a	New director appointed	(2 pages)
25 Apr 2002	288a	New director appointed	(2 pages)
25 Apr 2002	287	Registered office changed on 25/04/02 from: 11, purdeys way, rochford, essex. SS4 1ND.	(1 page)
17 Jan 2002	363s	Return made up to 13/12/01; full list of members	(6 pages)
01 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(11 pages)
08 Jan 2001	363s	Return made up to 13/12/00; full list of members	(6 pages)
16 Aug 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
04 Jan 2000	363s	Return made up to 13/12/99; full list of members	(6 pages)
20 Jul 1999	AA	Full accounts made up to 31 December 1998	(18 pages)