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NATIONAL WINDSCREENS (REPLACEMENTS) INVERNESS LIMITED

Company number 02347850

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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)
11 Mar 2015 AA Accounts for a small company made up to 31 May 2014
04 Feb 2015 CH01 Director's details changed for Mr Michael Peter Marsden on 1 January 2015
29 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
03 Jan 2014 AA Accounts for a small company made up to 31 May 2013
13 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
01 Mar 2013 AA Accounts for a small company made up to 31 May 2012
31 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
31 Jul 2012 AD01 Registered office address changed from Bolehall House Amington Road Tamworth Staffs B77 3PA on 31 July 2012
01 Mar 2012 AA Accounts for a small company made up to 31 May 2011
25 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
22 Jun 2011 AP01 Appointment of Mr Michael Peter Marsden as a director
22 Jun 2011 TM01 Termination of appointment of Adrian Miller as a director
01 Mar 2011 AA Accounts for a small company made up to 31 May 2010
13 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
15 Apr 2010 AP01 Appointment of Mr Duncan Mccowan Sutherland as a director
15 Apr 2010 AP01 Appointment of Mr Adrian Paul Miller as a director
15 Apr 2010 TM01 Termination of appointment of Malcolm Berresford Dutton as a director
22 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
13 Aug 2009 363a Return made up to 20/07/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
13 Aug 2008 363a Return made up to 20/07/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
22 Aug 2007 363s Return made up to 20/07/07; full list of members
13 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
17 Aug 2006 363s Return made up to 20/07/06; full list of members