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AFFORDABLE WINDOW SYSTEMS LIMITED

Company number 02772287

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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)
26 Sep 2011 AA Full accounts made up to 31 March 2011
09 Feb 2011 AD01 Registered office address changed from Cocker Avenue Poulton Industrial Estate Poulton-Le-Fylde Lancs FY6 8DU on 9 February 2011
13 Jan 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 31 March 2010
13 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
21 Nov 2009 AA Full accounts made up to 31 March 2009
24 Mar 2009 288a Director appointed karen ridgeway
27 Feb 2009 288a Director appointed lucy theresa gaughan
27 Feb 2009 288a Director appointed matthew stephen gaughan
09 Feb 2009 363a Return made up to 22/11/08; full list of members
09 Sep 2008 AA Accounts for a medium company made up to 31 March 2008
11 Mar 2008 363a Return made up to 22/11/07; full list of members
29 Oct 2007 AA Full accounts made up to 31 March 2007
03 Jan 2007 363s Return made up to 22/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
23 Oct 2006 AA Accounts for a medium company made up to 31 March 2006
27 Sep 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
13 Sep 2006 288a New director appointed
13 Sep 2006 288b Director resigned
20 Feb 2006 363s Return made up to 22/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2005 AA Accounts for a medium company made up to 31 January 2005
21 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re option deed 17/06/05
21 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares