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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)
21 Sep 2006 395 Particulars of mortgage/charge
21 Sep 2006 395 Particulars of mortgage/charge
02 Feb 2006 AA Full accounts made up to 31 March 2005
10 Jan 2006 SA Statement of affairs
10 Jan 2006 88(2)R Ad 29/11/05--------- £ si 17250@1=17250 £ ic 373052/390302
16 Dec 2005 363a Return made up to 17/11/05; full list of members
15 Sep 2005 288a New director appointed
15 Sep 2005 288b Director resigned
15 Sep 2005 288b Director resigned
05 Jan 2005 363a Return made up to 17/11/04; 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
24 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2004 AA Full accounts made up to 31 March 2003
06 Jan 2004 363a Return made up to 17/11/03; full list of members
12 Dec 2003 123 Nc inc already adjusted 28/11/03
12 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2003 288a New director appointed
27 Oct 2003 288b Director resigned
24 Oct 2003 288a New director appointed
23 Aug 2003 123 Nc inc already adjusted 10/07/03
23 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital