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FACADE SYSTEMS (UK) LIMITED

Company number 04053030

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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)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
02 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
12 Apr 2011	AP01	Appointment of Caroline Therese Williams as a director	View PDF Appointment of Caroline Therese Williams as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	TM01	Termination of appointment of John Latchford as a director	View PDF Termination of appointment of John Latchford as a director - link opens in a new window - 1 page (1 page)
27 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
06 May 2010	AP03	Appointment of Mrs Caroline Therese Williams as a secretary	View PDF Appointment of Mrs Caroline Therese Williams as a secretary - link opens in a new window - 1 page (1 page)
06 May 2010	TM02	Termination of appointment of Carol Martin as a secretary	View PDF Termination of appointment of Carol Martin as a secretary - link opens in a new window - 1 page (1 page)
28 Aug 2009	363a	Return made up to 15/08/09; full list of members	View PDF Return made up to 15/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
24 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
20 Aug 2008	363a	Return made up to 15/08/08; full list of members	View PDF Return made up to 15/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Aug 2008	288c	Director's change of particulars / mark williams / 10/04/2008	View PDF Director's change of particulars / mark williams / 10/04/2008 - link opens in a new window - 1 page (1 page)
28 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
20 Sep 2007	363s	Return made up to 15/08/07; full list of members	View PDF Return made up to 15/08/07; full list of members - link opens in a new window - 7 pages (7 pages)
20 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
12 Sep 2006	363s	Return made up to 15/08/06; full list of members	View PDF Return made up to 15/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
15 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
15 Aug 2005	363s	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Aug 2004	363s	Return made up to 15/08/04; full list of members	View PDF Return made up to 15/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
21 Aug 2003	363s	Return made up to 15/08/03; full list of members	View PDF Return made up to 15/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)

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