FORMULAONE WINDOWS, DOORS & CONSERVATORIES LIMITED

Company number 05057165

Date	Type	Description	View / Download
04 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	(5 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
05 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 100	(5 pages)
05 Mar 2014	AD02	Register inspection address has been changed from 33 Market Place Willenhall West Midlands WV13 2AA United Kingdom	(1 page)
18 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
27 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(5 pages)
27 Feb 2013	TM02	Termination of appointment of Malcolm Owen as a secretary	(1 page)
12 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
27 Feb 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(5 pages)
31 May 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 February 2011	(16 pages)
24 May 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
28 Feb 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/05/2011	(6 pages)
28 Feb 2011	AD02	Register inspection address has been changed	(1 page)
30 Mar 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
18 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
05 Nov 2009	AP01	Appointment of Andrew David Young as a director	(3 pages)
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 19 October 2009 GBP 103	(4 pages)
10 Mar 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
04 Mar 2009	363a	Return made up to 26/02/09; full list of members	(3 pages)
04 Mar 2009	288c	Director's change of particulars / martin corcoran / 03/01/2009	(1 page)
05 Aug 2008	288a	Secretary appointed mr malcolm vernon owen	(1 page)
05 Aug 2008	288b	Appointment terminated secretary caroline corcoran	(1 page)
07 Mar 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
03 Mar 2008	363a	Return made up to 26/02/08; full list of members	(3 pages)
27 Feb 2007	363a	Return made up to 26/02/07; full list of members	(2 pages)