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AUTUMNWINDOW LIMITED

Company number 04109614

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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)
30 Jul 2010 AP01 Appointment of Mr Michael John Cole as a director
16 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2010 AP01 Appointment of Mr Geoffrey Beedham as a director
12 Feb 2010 TM01 Termination of appointment of Ian Jones as a director
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 35
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 34
16 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 11 November 2009
  • GBP 396,502.00
27 Nov 2009 CH01 Director's details changed for Miss Judith Sasse on 26 October 2009
13 Nov 2009 CH01 Director's details changed for Louise Alison Clare Atherton on 26 October 2009
12 Nov 2009 CH01 Director's details changed for Ian Charles Jones on 26 October 2009
08 Aug 2009 AA Full accounts made up to 31 March 2009
03 Apr 2009 288b Appointment terminated director heather brierley
02 Apr 2009 288a Director appointed louise alison clare atherton
02 Apr 2009 288a Director appointed judith sasse
01 Apr 2009 288b Appointment terminated director alan scott
23 Jan 2009 AA Full accounts made up to 31 March 2008
16 Dec 2008 363a Return made up to 17/11/08; full list of members
12 Nov 2008 395 Duplicate mortgage certificatecharge no:33
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 33
21 Oct 2008 395 Particulars of a mortgage or charge / charge no: 32
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 30
18 Oct 2008 395 Particulars of a mortgage or charge / charge no: 31
28 Feb 2008 395 Duplicate mortgage certificatecharge no:29
11 Dec 2007 363a Return made up to 17/11/07; full list of members