- Company Overview for INTERNORM WINDOWS UK LIMITED (06425405)
- Filing history for INTERNORM WINDOWS UK LIMITED (06425405)
- People for INTERNORM WINDOWS UK LIMITED (06425405)
- Charges for INTERNORM WINDOWS UK LIMITED (06425405)
- More for INTERNORM WINDOWS UK LIMITED (06425405)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Mar 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 07 Dec 2010 | AR01 | Annual return made up to 13 November 2010 with full list of shareholders | |
| 06 Jul 2010 | AP03 | Appointment of Mr Andreas Helmut Simmer as a secretary | |
| 05 Jul 2010 | TM02 | Termination of appointment of Wolfgang Stadlinger as a secretary | |
| 21 Jun 2010 | TM01 | Termination of appointment of Silvio Spiess as a director | |
| 04 Jun 2010 | AP01 | Appointment of Mr Andreas Helmut Simmer as a director | |
| 04 Jun 2010 | TM01 | Termination of appointment of Wolfgang Stadlinger as a director | |
| 12 May 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 01 Feb 2010 | AP03 | Appointment of Mrs Valerie Edith Saffery as a secretary | |
| 27 Jan 2010 | AD01 | Registered office address changed from 202 Northolt Road South Harrow Middlesex HA2 0EX on 27 January 2010 | |
| 24 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 09 Dec 2009 | AR01 | Annual return made up to 13 November 2009 with full list of shareholders | |
| 09 Dec 2009 | CH01 | Director's details changed for Silvio Spiess on 1 October 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Wolfgang Stadlinger on 1 October 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Johann Habring on 1 October 2009 | |
| 22 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 22 Jan 2009 | 363a | Return made up to 13/11/08; full list of members | |
| 17 Dec 2008 | 88(2) | Ad 14/10/08\gbp si 40465@1=40465\gbp ic 100/40565\ | |
| 19 May 2008 | 225 | Accounting reference date extended from 30/11/2008 to 31/12/2008 | |
| 24 Jan 2008 | 288a | New secretary appointed;new director appointed | |
| 24 Jan 2008 | 288a | New director appointed | |
| 24 Jan 2008 | 288a | New director appointed | |
| 24 Jan 2008 | 288b | Secretary resigned | |
| 24 Jan 2008 | 288b | Director resigned | |
| 14 Dec 2007 | CERTNM | Company name changed internorm (GB) LIMITED\certificate issued on 14/12/07 |