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EXTRUDED WINDOW SYSTEMS LIMITED

Company number 02111723

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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)
29 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1,000
04 Jun 2013 AA Accounts for a small company made up to 31 March 2013
05 Apr 2013 TM01 Termination of appointment of Kenneth Proctor as a director
09 Oct 2012 AA Accounts for a small company made up to 31 March 2012
17 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
13 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
20 Jun 2011 AA Accounts for a small company made up to 31 March 2011
08 Oct 2010 AA Accounts for a small company made up to 31 March 2010
17 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Derek Howarth on 20 August 2010
04 May 2010 TM01 Termination of appointment of Lawrence Hall as a director
20 Oct 2009 TM01 Termination of appointment of Jean Hall as a director
20 Oct 2009 AP01 Appointment of Mr Bernard Thomas Makin as a director
24 Sep 2009 363a Return made up to 20/08/09; full list of members
16 Sep 2009 AA Accounts for a small company made up to 31 March 2009
21 Jan 2009 AA Accounts for a small company made up to 31 March 2008
19 Sep 2008 363a Return made up to 20/08/08; full list of members
17 Jan 2008 AA Accounts for a small company made up to 31 March 2007
06 Sep 2007 363a Return made up to 20/08/07; full list of members
06 Sep 2007 288c Director's particulars changed
06 Sep 2007 288c Director's particulars changed
27 Nov 2006 AA Accounts for a small company made up to 31 March 2006
18 Sep 2006 363a Return made up to 20/08/06; full list of members
13 Mar 2006 288b Director resigned
20 Jan 2006 AA Accounts for a small company made up to 31 March 2005