- Company Overview for EMPLAS WINDOW SYSTEMS LIMITED (01882731)
- Filing history for EMPLAS WINDOW SYSTEMS LIMITED (01882731)
- People for EMPLAS WINDOW SYSTEMS LIMITED (01882731)
- Charges for EMPLAS WINDOW SYSTEMS LIMITED (01882731)
- More for EMPLAS WINDOW SYSTEMS LIMITED (01882731)
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 |