THE BESPOKE WINDOW GROUP LIMITED

Company number 06065783

Date	Type	Description	View / Download
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
17 Sep 2010	AD01	Registered office address changed from 16 Oakhurst 30 Anchorage Rd Sutton Coldfield West Midlands B74 2PL on 17 September 2010	(1 page)
25 Jun 2010	CERTNM	Company name changed the harborne sash window company LTD\certificate issued on 25/06/10 RES15 ‐ Change company name resolution on 2010-06-11	(2 pages)
25 Jun 2010	CONNOT	Change of name notice	(2 pages)
02 Mar 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(4 pages)
02 Mar 2010	CH01	Director's details changed for Mark Alan Jephcott on 24 January 2010	(2 pages)
29 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
30 Jan 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
15 Jan 2009	288b	Appointment terminated director gregory palmer	(1 page)
19 Dec 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
20 Aug 2008	363a	Return made up to 24/01/08; full list of members	(4 pages)
20 Aug 2008	287	Registered office changed on 20/08/2008 from 118 station road harborne birmingham west midlands B17 9LS	(1 page)
20 Aug 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
20 Aug 2008	288c	Director's change of particulars / gregory palmer / 01/08/2008	(1 page)
20 Aug 2008	288c	Director and secretary's change of particulars / mark jephcott / 01/08/2008	(1 page)
26 Feb 2007	288a	New director appointed	(2 pages)
26 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
26 Feb 2007	287	Registered office changed on 26/02/07 from: 118 station road harborne birmingham B17 9LS	(1 page)
14 Feb 2007	CERTNM	Company name changed the harborne window sash company LTD\certificate issued on 14/02/07	(2 pages)
06 Feb 2007	288b	Secretary resigned	(1 page)
06 Feb 2007	288b	Director resigned	(1 page)
24 Jan 2007	NEWINC	Incorporation	(12 pages)