DRAYTON WINDOWS LIMITED

Company number 03284808

Date	Type	Description	View / Download
17 Sep 2018	AP03	Appointment of Mr Jonathan Martin Gibbins as a secretary on 6 June 2018	(2 pages)
17 Sep 2018	TM02	Termination of appointment of Robert John Alflatt as a secretary on 6 June 2018	(1 page)
14 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
20 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(4 pages)
01 Dec 2017	AP03	Appointment of Mr Robert John Alflatt as a secretary on 30 November 2017	(2 pages)
01 Dec 2017	TM02	Termination of appointment of Peter Charles Bussey as a secretary on 30 November 2017	(1 page)
08 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
26 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
14 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(11 pages)
27 Apr 2016	AR01	Annual return made up to 17 April 2016 Statement of capital on 2016-04-27 GBP 100	(4 pages)
19 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
12 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100	(4 pages)
06 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	(3 pages)
28 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
09 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
03 Jun 2013	TM01	Termination of appointment of Michael Aldred as a director	(1 page)
03 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(4 pages)
27 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
10 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(3 pages)
02 May 2012	AP01	Appointment of Mr Matthew John Torode as a director	(2 pages)
10 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
10 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(3 pages)
22 Mar 2011	TM01	Termination of appointment of Martyn Gibson as a director	(1 page)
21 Mar 2011	AP03	Appointment of Mr Peter Charles Bussey as a secretary	(1 page)
21 Mar 2011	TM02	Termination of appointment of Jonathan Gibbins as a secretary	(1 page)

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