AUTHENTIC TIMBER WINDOWS LTD

Company number 05686697

Date	Type	Description	View / Download
05 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100	(3 pages)
30 Jun 2014	CERTNM	Company name changed adoorable timber windows LTD\certificate issued on 30/06/14 RES15 ‐ Change company name resolution on 2014-06-21 NM01 ‐ Change of name by resolution	(3 pages)
23 Jun 2014	CERTNM	Company name changed affordable timber windows LTD\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-06-19 NM01 ‐ Change of name by resolution	(3 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
10 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100	(3 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
05 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(3 pages)
05 Feb 2013	CH01	Director's details changed for Stephen Earle on 5 February 2013	(2 pages)
02 May 2012	AA	Total exemption full accounts made up to 31 July 2011	(8 pages)
30 Apr 2012	AR01	Annual return made up to 25 January 2012	(14 pages)
03 May 2011	AA	Total exemption full accounts made up to 31 July 2010	(8 pages)
17 Mar 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(14 pages)
02 Jun 2010	AA	Total exemption full accounts made up to 31 July 2009	(8 pages)
01 Mar 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(14 pages)
10 Jan 2010	TM02	Termination of appointment of Terrance Mcfadden as a secretary	(3 pages)
04 Dec 2009	AD01	Registered office address changed from 34 Selhurst Road South Norwood London SE25 5QF on 4 December 2009	(1 page)
19 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jun 2009	225	Accounting reference date extended from 31/01/2009 to 31/07/2009	(1 page)
18 Jun 2009	288c	Director's change of particulars / stephen earle / 01/05/2009	(1 page)
18 Jun 2009	363a	Return made up to 01/05/09; full list of members	(5 pages)
26 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 May 2009	287	Registered office changed on 20/05/2009 from 310 brighton road belmont sutton surrey SM2 5SU	(1 page)
02 Dec 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
15 Apr 2008	363a	Return made up to 25/01/08; full list of members	(3 pages)
14 Apr 2008	288a	Director appointed stephen earle	(1 page)