FIRST FIT WINDOWS LIMITED

Company number 06279917

Date	Type	Description	View / Download
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 February 2015 GBP 42	(6 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(20 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
26 Jan 2015	AP01	Appointment of Mrs Hayley Stanton as a director on 26 January 2015	(2 pages)
26 Jan 2015	AP01	Appointment of Ms Katherine Victoria Sims as a director on 26 January 2015	(2 pages)
18 Sep 2014	AD01	Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN to C/O Spirare Limited 18 Buttermarket Poundbury Dorchester Dorset DT1 3AZ on 18 September 2014	(1 page)
02 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 2	(5 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
26 Jul 2013	MISC	Form 288A amending date of birth from 08/02/1982 to 17/08/1971	(2 pages)
25 Jul 2013	MR01	Registration of charge 062799170001	(18 pages)
17 Jul 2013	AD01	Registered office address changed from 10 Monmouth Avenue Weymouth Dorset DT3 5JR United Kingdom on 17 July 2013	(1 page)
15 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(5 pages)
19 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
28 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(5 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
12 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(5 pages)
12 Jul 2011	CH01	Director's details changed for Stephen Charles Corps on 1 October 2009	(2 pages)
12 Jul 2011	CH03	Secretary's details changed for Katherine Sims on 1 October 2009	(2 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
13 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
13 Jul 2010	AD01	Registered office address changed from 12 Khartoum Road Rodwell Weymouth Dorset DT4 9LG on 13 July 2010	(1 page)
13 Jul 2010	CH01	Director's details changed for Oliver Stanton on 12 December 2009	(2 pages)
13 Jul 2010	CH01	Director's details changed for Stephen Charles Corps on 12 December 2009	(2 pages)
14 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
11 Aug 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)