TIMBER WINDOWS.COM LIMITED

Company number 06419441

Date	Type	Description	View / Download
20 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
24 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
02 Mar 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
30 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000	(4 pages)
26 Feb 2015	AA	Accounts for a small company made up to 31 December 2014	(4 pages)
24 Nov 2014	AP01	Appointment of Mr Richard John Haycocks as a director on 24 November 2014	(2 pages)
24 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,000	(6 pages)
24 Nov 2014	AP03	Appointment of Ms Sarah Helen Appleby as a secretary on 24 November 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Mark Ian De Rozarieux as a director on 24 November 2014	(1 page)
24 Nov 2014	AP01	Appointment of Ms Sarah Helen Appleby as a director on 24 November 2014	(2 pages)
24 Nov 2014	TM02	Termination of appointment of Mark Ian De Rozarieux as a secretary on 24 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Robert Treve Temby as a director on 24 November 2014	(1 page)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(4 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Existing facility agreement 31/01/2014	(1 page)
19 Dec 2013	CERTNM	Company name changed mumford & wood LTD\certificate issued on 19/12/13 RES15 ‐ Change company name resolution on 2013-12-18 NM01 ‐ Change of name by resolution	(3 pages)
06 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1,000	(6 pages)
31 May 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
07 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
13 Apr 2012	CERTNM	Company name changed dale windows LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-03-29	(2 pages)
13 Apr 2012	CONNOT	Change of name notice	(2 pages)
16 Mar 2012	CONNOT	Change of name notice	(2 pages)
10 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)