RATIONEL WINDOWS (UK) LIMITED

Company number 02332647

Date	Type	Description	View / Download
06 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(7 pages)
23 May 2011	AP01	Appointment of Jan Boendorf Madse as a director	(3 pages)
23 May 2011	AP01	Appointment of Henrik Jesper Hansen as a director	(3 pages)
23 May 2011	AP01	Appointment of Fin Jespersen as a director	(3 pages)
20 May 2011	TM01	Termination of appointment of Don O'dowd as a director	(1 page)
20 May 2011	TM01	Termination of appointment of Jes Jensen as a director	(1 page)
21 Mar 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
31 Aug 2010	AA	Accounts for a medium company made up to 31 December 2009	(15 pages)
20 Jul 2010	AP01	Appointment of Thomas Tvedergaard Larsen as a director	(3 pages)
07 Jul 2010	TM01	Termination of appointment of Karl Zierold as a director	(2 pages)
24 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(5 pages)
21 May 2010	CH01	Director's details changed for Jes Jensen on 1 October 2009	(2 pages)
21 May 2010	CH01	Director's details changed for Don O'dowd on 1 October 2009	(2 pages)
21 May 2010	CH01	Director's details changed for Karl Alexander Zierold on 1 October 2009	(2 pages)
21 May 2010	CH04	Secretary's details changed for Hs Secretarial Limited on 1 October 2009	(2 pages)
03 Jun 2009	363a	Return made up to 16/05/09; full list of members	(4 pages)
19 Feb 2009	AA	Accounts for a medium company made up to 31 December 2008	(16 pages)
09 Feb 2009	288b	Appointment terminated director andre rafnsson	(1 page)
09 Feb 2009	288b	Appointment terminated director poul mikkelsen	(1 page)
19 Jan 2009	AA	Accounts for a medium company made up to 31 December 2007	(15 pages)
03 Nov 2008	288a	Director appointed jes jensen	(1 page)
03 Nov 2008	288b	Appointment terminated director karl bro	(1 page)
01 Sep 2008	288a	Director appointed andre rafnsson	(2 pages)
04 Jun 2008	363a	Return made up to 16/05/08; full list of members	(4 pages)
01 Nov 2007	AA	Accounts for a medium company made up to 31 December 2006	(15 pages)