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EMPLAS WINDOW SYSTEMS LIMITED

Company number 01882731

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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)
17 Sep 2012 TM01 Termination of appointment of Tina Johnson as a director
09 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
18 Nov 2011 AA Full accounts made up to 30 April 2011
09 May 2011 SH02 Sub-division of shares on 19 April 2011
28 Apr 2011 AP01 Appointment of Tina Juliet Johnson as a director
12 Apr 2011 AUD Auditor's resignation
16 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
01 Nov 2010 AA Group of companies' accounts made up to 30 April 2010
10 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
10 Mar 2010 CH03 Secretary's details changed for Philip John Brown on 1 March 2010
10 Mar 2010 CH01 Director's details changed for Mr Kevin Tracey Johnson on 1 March 2010
15 Dec 2009 TM01 Termination of appointment of Stephen Johnson as a director
06 Oct 2009 AA Group of companies' accounts made up to 30 April 2009
09 Jun 2009 288a Secretary appointed philip john brown
01 Jun 2009 288b Appointment terminated secretary colin tebbutt
13 Mar 2009 363a Return made up to 08/03/09; full list of members
17 Dec 2008 AA Group of companies' accounts made up to 30 April 2008
25 Mar 2008 363a Return made up to 08/03/08; full list of members
25 Mar 2008 288c Director's change of particulars / kevin johnson / 12/02/2008
28 Feb 2008 AA Group of companies' accounts made up to 30 April 2007
15 Feb 2008 403a Declaration of satisfaction of mortgage/charge
15 Feb 2008 403a Declaration of satisfaction of mortgage/charge
15 Feb 2008 403a Declaration of satisfaction of mortgage/charge
07 Feb 2008 363a Return made up to 08/03/07; full list of members
04 Oct 2007 395 Particulars of mortgage/charge