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COUNTY WINDOWS (KENT) LIMITED

Company number 04377137

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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)
11 Nov 2013 SH08 Change of share class name or designation
11 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
25 Feb 2012 CH03 Secretary's details changed for Ms Rani Pabla on 25 February 2012
05 May 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Mar 2011 AP03 Appointment of Ms Rani Pabla as a secretary
22 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
23 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Gary Raymond Birch on 22 February 2010
02 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Aug 2009 225 Accounting reference date extended from 30/04/2009 to 31/10/2009
05 Mar 2009 363a Return made up to 19/02/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Jun 2008 288b Appointment terminated secretary susan phillips
14 Mar 2008 363a Return made up to 19/02/08; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
15 Mar 2007 363s Return made up to 19/02/07; full list of members
20 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
28 Feb 2006 363s Return made up to 19/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
30 Mar 2005 288b Secretary resigned
30 Mar 2005 288a New secretary appointed