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PHILIP WHEAR WINDOWS & CONSERVATORIES LTD

Company number 04612012

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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)
17 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 9 December 2011
26 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
08 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Feb 2009 288c Secretary's change of particulars / william trevena / 09/02/2009
09 Jan 2009 363a Return made up to 09/12/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 09/12/07; full list of members
12 Dec 2007 288a New secretary appointed
12 Dec 2007 288b Secretary resigned;director resigned
19 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jan 2007 363a Return made up to 09/12/06; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Dec 2005 363a Return made up to 09/12/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Dec 2004 363s Return made up to 09/12/04; full list of members
28 May 2004 AA Accounts for a small company made up to 31 December 2003
16 Dec 2003 363s Return made up to 09/12/03; full list of members
28 Nov 2003 123 Nc inc already adjusted 07/11/03
28 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association