EMERALD WINDOWS LIMITED

Company number 05367143

Date	Type	Description	View / Download
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 18 February 2015 GBP 99	(3 pages)
19 Feb 2015	AD01	Registered office address changed from 160 Rugby Road Burbage Hinckley Leicestershire LE10 2ND to Unit 11, Newmarket Court Newmarket Drive Derby Derbyshire DE24 8NW on 19 February 2015	(1 page)
26 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1	(3 pages)
26 Mar 2014	TM01	Termination of appointment of Third Party Formations Limited as a director	(1 page)
26 Mar 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
15 Jul 2013	CERTNM	Company name changed designed by you LIMITED\certificate issued on 15/07/13 RES15 ‐ Change company name resolution on 2013-06-15 NM01 ‐ Change of name by resolution	(3 pages)
15 Jul 2013	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary	(1 page)
15 Jul 2013	AP01	Appointment of Mr Sharad Oza as a director	(2 pages)
12 Jul 2013	AD01	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 12 July 2013	(1 page)
12 Jul 2013	TM01	Termination of appointment of Richard Jobling as a director	(1 page)
02 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(4 pages)
27 Feb 2013	CH01	Director's details changed for Mr Richard Peter Jobling on 27 February 2013	(2 pages)
01 Feb 2013	CH01	Director's details changed for Mr Richard Peter Jobling on 1 February 2013	(2 pages)
20 Aug 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
16 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(4 pages)
19 Aug 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
12 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(4 pages)
27 Jan 2011	CH01	Director's details changed for Mr. Richard Peter Jobling on 26 January 2011	(2 pages)
23 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
23 Aug 2010	AP01	Appointment of Richard Peter Jobling as a director	(2 pages)
23 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(4 pages)
23 Apr 2010	CH02	Director's details changed for Third Party Formations Limited on 16 February 2010	(2 pages)
23 Apr 2010	CH04	Secretary's details changed for Third Party Company Secretaries Limited on 16 February 2010	(2 pages)
16 Oct 2009	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)