NATIONAL WINDSCREENS (REPLACEMENTS) LIMITED

Company number 01612587

Date	Type	Description	View / Download
11 Dec 2013	AR01	Annual return made up to 28 November 2013 no member list	(8 pages)
10 Dec 2013	AA	Group of companies' accounts made up to 31 May 2013	(22 pages)
25 Nov 2013	AP01	Appointment of Mr Kashmir Singh Sanghera as a director	(2 pages)
27 Feb 2013	AA	Group of companies' accounts made up to 31 May 2012	(22 pages)
06 Dec 2012	AR01	Annual return made up to 28 November 2012 no member list	(8 pages)
28 Nov 2012	AP01	Appointment of Mr Robert Pearson as a director	(2 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
18 May 2012	AA	Full accounts made up to 31 May 2011	(22 pages)
19 Dec 2011	AR01	Annual return made up to 28 November 2011 no member list	(7 pages)
22 Nov 2011	TM01	Termination of appointment of David Quarterman as a director	(1 page)
22 Nov 2011	AD01	Registered office address changed from Silica House Gakena Close Amington Tamworth Staffs B77 4AS United Kingdom on 22 November 2011	(1 page)
04 Oct 2011	AD01	Registered office address changed from Bolehall House Amington Road Tamworth Staffs B77 3PA on 4 October 2011	(1 page)
05 Apr 2011	AA	Full accounts made up to 31 May 2010	(23 pages)
21 Dec 2010	AR01	Annual return made up to 28 November 2010 no member list	(8 pages)
02 Nov 2010	AP01	Appointment of Mr Michael Peter Marsden as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Malcolm Berresford Dutton as a director	(1 page)
21 Dec 2009	AR01	Annual return made up to 28 November 2009 no member list	(5 pages)
21 Dec 2009	CH01	Director's details changed for Adrian Paul Miller on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr David Roy Quarterman on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Raymon John Storer on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Philip Thomas Lomas on 21 December 2009	(2 pages)
04 Dec 2009	AA	Accounts for a small company made up to 31 May 2009	(6 pages)
02 Dec 2008	363a	Annual return made up to 28/11/08	(4 pages)
02 Dec 2008	288a	Director appointed mr raymon john storer	(1 page)
02 Dec 2008	288b	Appointment terminated director david morgan	(1 page)

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