NVELOPE RAINSCREEN SYSTEMS LIMITED

Company number 04359972

Date	Type	Description	View / Download
12 Jul 2016	AD01	Registered office address changed from Unit 10 Blenhiem Court Brownfields Welwyn Garden City Hertfordshire AL7 1AD United Kingdom to 153 Kirkstall Road Leeds LS4 2AT on 12 July 2016	(1 page)
12 Jul 2016	TM01	Termination of appointment of Anne Elizabeth Smith as a director on 7 July 2016	(1 page)
12 Jul 2016	TM02	Termination of appointment of Christopher Clack as a secretary on 7 July 2016	(1 page)
02 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
03 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	(6 pages)
29 Apr 2016	AD01	Registered office address changed from Unit 10 Blenhiem Court Brownfields Welwyn Garden City Hertfordshire AL7 1AG to Unit 10 Blenhiem Court Brownfields Welwyn Garden City Hertfordshire AL7 1AD on 29 April 2016	(1 page)
10 Mar 2016	AP01	Appointment of Mrs Anne Elizabeth Smith as a director on 10 March 2016	(2 pages)
17 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
14 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100	(4 pages)
13 May 2015	CH03	Secretary's details changed for Mr Christopher Clack on 16 April 2015	(1 page)
13 May 2015	CH01	Director's details changed for Mr Christopher Clack on 16 April 2015	(2 pages)
14 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100	(4 pages)
07 Apr 2014	AD01	Registered office address changed from Unit 10 Blenhiem Court Brownfields Welwyn Garden City Hertfordshire AL7 1AD England on 7 April 2014	(1 page)
14 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
09 Oct 2013	AD01	Registered office address changed from 7Th Floor Dashwood House Old Broad Street London EC2M 1QS United Kingdom on 9 October 2013	(1 page)
02 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
23 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(5 pages)
16 Apr 2013	AP03	Appointment of Mr Christopher Clack as a secretary	(1 page)
16 Apr 2013	AP01	Appointment of Mr Christopher Clack as a director	(2 pages)
06 Mar 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(3 pages)
06 Mar 2013	AD02	Register inspection address has been changed from Regency House 33 Wood Street Barnet Herts EN5 4BE England	(1 page)
27 Feb 2013	AD01	Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 27 February 2013	(1 page)
01 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
04 Jan 2013	TM01	Termination of appointment of Gerard Hurrell as a director	(1 page)
04 Jan 2013	TM02	Termination of appointment of Gerard Hurrell as a secretary	(1 page)

Previous

• 1
• 2
• 3
• 4

Next