INDELUXE WINDOWS LIMITED

Company number 02196614

Date	Type	Description	View / Download
02 Jul 2015	AD02	Register inspection address has been changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom to 7 Ullenwood Court Ullenwood Cheltenham Gloucestershire GL53 9QS	(1 page)
17 Jun 2015	TM01	Termination of appointment of Martin James Burge as a director on 5 June 2015	(1 page)
17 Jun 2015	AP01	Appointment of Mr Ricky Leach as a director on 5 June 2015	(2 pages)
24 Apr 2015	AA	Total exemption small company accounts made up to 28 February 2015	(8 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 28 February 2014	(8 pages)
28 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	(4 pages)
24 Apr 2014	TM01	Termination of appointment of Roderick Burge as a director	(1 page)
23 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	(15 pages)
30 Jul 2013	CH01	Director's details changed for Mr Roderick Frank James Burge on 3 July 2013	(2 pages)
30 Jul 2013	CH01	Director's details changed for Martin James Burge on 3 July 2013	(2 pages)
29 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(5 pages)
22 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
31 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(5 pages)
23 Jul 2012	AD01	Registered office address changed from 8 Wymans Brook Shopping Centre Windyridge Road Windyridge, Cheltenham Gloucestershire GL50 4RA on 23 July 2012	(1 page)
27 Mar 2012	TM02	Termination of appointment of Ellen Burge as a secretary	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Ellen Burge as a director	(2 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
26 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(7 pages)
03 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(7 pages)
02 Aug 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(7 pages)
02 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jul 2010	AD02	Register inspection address has been changed	(1 page)
30 Jul 2010	CH01	Director's details changed for Mr Roderick Frank James Burge on 3 July 2010	(2 pages)
30 Jul 2010	CH01	Director's details changed for Mrs Ellen Theresa Burge on 3 July 2010	(2 pages)
14 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(7 pages)

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