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BETTER WINDOWS CORPORATION LTD

Company number 03441662

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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)
15 Jul 2014 NM01 Change of name by resolution
15 Jul 2014 CERTNM Company name changed C.I. corporation LIMITED\certificate issued on 15/07/14
  • RES15 ‐ Change company name resolution on 2014-07-08
15 Jul 2014 AP01 Appointment of Mr Matthew Webb as a director on 8 July 2014
29 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
06 Dec 2013 AD01 Registered office address changed from Unit 5 Knockholt Road Halstead Sevenoaks Kent TN14 7ER on 6 December 2013
13 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-13
  • GBP 3
13 Oct 2013 TM01 Termination of appointment of C.I. Windows Ltd as a director
13 Oct 2013 AD01 Registered office address changed from Unit 7a Warren Court Bus Park Knockholt Road Halstead Nr Sevenoaks Kent TN14 7ER on 13 October 2013
29 May 2013 AA Accounts for a dormant company made up to 30 September 2012
30 Sep 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
30 Sep 2012 CH02 Director's details changed for C.I. Windows Ltd on 28 September 2012
30 May 2012 AA Accounts for a dormant company made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
28 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
08 Mar 2011 AP02 Appointment of C.I. Windows Ltd as a director
08 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
08 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
20 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
20 Oct 2008 363a Return made up to 29/09/08; full list of members
08 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
08 May 2008 363s Return made up to 29/09/07; full list of members
  • 363(287) ‐ Registered office changed on 08/05/08
22 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
07 Jan 2007 287 Registered office changed on 07/01/07 from: 47 rectory green beckenham kent BR3 4HX
11 Dec 2006 288b Director resigned
11 Dec 2006 288a New secretary appointed