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THE WINDOW CENTRE LIMITED

Company number 04623618

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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)
30 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
18 Dec 2012 CERTNM Company name changed the window centre (christchurch) LIMITED\certificate issued on 18/12/12
  • RES15 ‐ Change company name resolution on 2012-11-12
20 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2012 CONNOT Change of name notice
18 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
22 Dec 2011 AD01 Registered office address changed from 41 Park Road Freemantle Southampton Hampshire SO15 3AW on 22 December 2011
14 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Dec 2010 AR01 Annual return made up to 23 December 2010 with full list of shareholders
21 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
31 Dec 2009 AR01 Annual return made up to 23 December 2009 with full list of shareholders
31 Dec 2009 CH04 Secretary's details changed for Park Road Secretarial Limited on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Jason Mark Annels on 1 October 2009
26 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
11 Feb 2009 363a Return made up to 23/12/08; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
26 Feb 2008 363a Return made up to 23/12/07; full list of members
22 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
16 Mar 2007 288a New secretary appointed
16 Mar 2007 288b Director resigned
16 Mar 2007 288b Secretary resigned