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SCREENS AT WORK GROUP LIMITED

Company number 05001805

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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 Sep 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Aug 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Aug 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Aug 2014	TM01	Termination of appointment of Richard Edward Blunden as a director on 12 August 2014	View PDF Termination of appointment of Richard Edward Blunden as a director on 12 August 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	MR01	Registration of charge 050018050004	View PDF Registration of charge 050018050004 - link opens in a new window - 8 pages (8 pages)
08 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2,486.28	View PDF Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2,486.28 - link opens in a new window - 9 pages (9 pages)
05 Nov 2013	AA	Accounts for a small company made up to 31 January 2013	View PDF Accounts for a small company made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
12 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 December 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 22 December 2012 - link opens in a new window - 16 pages (16 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 57 pages (57 pages)
10 Jul 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 2,486.28	View PDF Statement of capital following an allotment of shares on 20 June 2013 GBP 2,486.28 - link opens in a new window - 5 pages (5 pages)
01 Jul 2013	AD01	Registered office address changed from , 20 Rookwood Way, Haverhill, Suffolk, CB9 8PB, United Kingdom on 1 July 2013	View PDF Registered office address changed from , 20 Rookwood Way, Haverhill, Suffolk, CB9 8PB, United Kingdom on 1 July 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	AP01	Appointment of Mr Graeme Mark Horne as a director	View PDF Appointment of Mr Graeme Mark Horne as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	TM01	Termination of appointment of Graeme Horne as a director	View PDF Termination of appointment of Graeme Horne as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	TM02	Termination of appointment of Nicholas Turner as a secretary	View PDF Termination of appointment of Nicholas Turner as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2013	AP03	Appointment of Mrs Claire Louise Daisy as a secretary	View PDF Appointment of Mrs Claire Louise Daisy as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2013	AP01	Appointment of Mr Richard Edward Blunden as a director	View PDF Appointment of Mr Richard Edward Blunden as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AP01	Appointment of Mr Graeme Mark Horne as a director	View PDF Appointment of Mr Graeme Mark Horne as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AP01	Appointment of Mrs Claire Louise Daisy as a director	View PDF Appointment of Mrs Claire Louise Daisy as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	AP01	Appointment of Mr Bryan Derek Daisy as a director	View PDF Appointment of Mr Bryan Derek Daisy as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12TH July 2013.	View PDF Annual return made up to 22 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12TH July 2013. - link opens in a new window - 7 pages (7 pages)
02 Nov 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
18 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Nov 2011	AD01	Registered office address changed from , Unit 1 27 Rookwood Way, Haverhill, Suffolk, CB9 8PB on 16 November 2011	View PDF Registered office address changed from , Unit 1 27 Rookwood Way, Haverhill, Suffolk, CB9 8PB on 16 November 2011 - link opens in a new window - 1 page (1 page)
31 Oct 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)

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