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1ST CHOICE WINDOWS (UK) LIMITED

Company number 06582908

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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)
03 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
26 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
05 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 May 2011	CH01	Director's details changed for Anthony Phillip Saunders on 2 May 2011	View PDF Director's details changed for Anthony Phillip Saunders on 2 May 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	AD01	Registered office address changed from C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF on 5 May 2011	View PDF Registered office address changed from C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF on 5 May 2011 - link opens in a new window - 1 page (1 page)
18 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	TM02	Termination of appointment of Belgravia Secretarial Services Ltd as a secretary	View PDF Termination of appointment of Belgravia Secretarial Services Ltd as a secretary - link opens in a new window - 1 page (1 page)
06 Dec 2010	AD01	Registered office address changed from Ground Floor 1212 London Road Leigh-on-Sea Essex SS9 2UA United Kingdom on 6 December 2010	View PDF Registered office address changed from Ground Floor 1212 London Road Leigh-on-Sea Essex SS9 2UA United Kingdom on 6 December 2010 - link opens in a new window - 1 page (1 page)
05 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2010	CH04	Secretary's details changed for Belgravia Secretarial Services Ltd on 2 May 2010	View PDF Secretary's details changed for Belgravia Secretarial Services Ltd on 2 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
05 May 2009	363a	Return made up to 02/05/09; full list of members	View PDF Return made up to 02/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Dec 2008	288c	Director's change of particulars / anthony saunders / 15/12/2008	View PDF Director's change of particulars / anthony saunders / 15/12/2008 - link opens in a new window - 1 page (1 page)
02 Dec 2008	287	Registered office changed on 02/12/2008 from the counting house 561 daws heath road hadleigh essex SS7 2NJ england	View PDF Registered office changed on 02/12/2008 from the counting house 561 daws heath road hadleigh essex SS7 2NJ england - link opens in a new window - 1 page (1 page)
01 Dec 2008	288c	Secretary's change of particulars / belgravia secretarial services LTD / 01/12/2008	View PDF Secretary's change of particulars / belgravia secretarial services LTD / 01/12/2008 - link opens in a new window - 1 page (1 page)
02 May 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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