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WINDOWCLAD LIMITED

Company number 04515337

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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)
28 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
28 Aug 2012 CH01 Director's details changed for Graham Williamson on 28 August 2012
28 Aug 2012 CH01 Director's details changed for Darren Tyrrell on 28 August 2012
22 Aug 2011 AR01 Annual return made up to 20 August 2011
21 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Aug 2009 363a Return made up to 20/08/09; full list of members
18 Aug 2009 288c Director's change of particulars / darren tyrrell / 18/09/2008
18 Aug 2009 288c Director and secretary's change of particulars / graham williamson / 18/09/2008
17 Aug 2009 288c Director and secretary's change of particulars / graham williamson / 31/10/2008
17 Aug 2009 288c Director and secretary's change of particulars / graham williamson / 31/10/2008
21 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Oct 2008 287 Registered office changed on 31/10/2008 from 5 oaknclough road bacup lancashire OL13 9ET
17 Oct 2008 363a Return made up to 20/08/08; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Nov 2007 363a Return made up to 14/08/07; full list of members
29 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Oct 2006 363s Return made up to 20/08/06; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Oct 2005 363s Return made up to 20/08/05; full list of members
14 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Oct 2004 363s Return made up to 20/08/04; full list of members
02 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Sep 2003 363s Return made up to 20/08/03; full list of members
  • 363(288) ‐ Director resigned