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FINESSE WINDOWS & CONSERVATORIES (SOUTHERN) LIMITED

Company number 03022747

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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)
19 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 500
19 Feb 2014 CH01 Director's details changed for Mr Kerry Field on 19 February 2014
19 Feb 2014 CH01 Director's details changed for Miss Lisa Marie Pond on 19 February 2014
19 Feb 2014 CH03 Secretary's details changed for Miss Lisa Marie Pond on 19 February 2014
01 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
09 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Lisa Marie Pond on 16 February 2010
17 Feb 2010 CH01 Director's details changed for Kerry Field on 16 February 2010
18 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Feb 2009 363a Return made up to 16/02/09; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Feb 2008 363a Return made up to 16/02/08; full list of members
12 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
17 Sep 2007 288a New secretary appointed
13 Jun 2007 288b Secretary resigned;director resigned
13 Jun 2007 288b Director resigned
13 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 01/06/07
02 Mar 2007 363a Return made up to 16/02/07; full list of members
30 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006