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A1 NORTHERN WINDSCREENS LIMITED

Company number 06610485

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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 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jul 2011 AP01 Appointment of Mr Stephen Haigh as a director
04 Jul 2011 AP03 Appointment of Mrs Nicola Haigh as a secretary
04 Jul 2011 TM02 Termination of appointment of Gareth Leeder as a secretary
22 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
22 Jun 2011 CH03 Secretary's details changed for Gareth Leeder on 1 October 2009
21 Jun 2011 CH01 Director's details changed for Nicola Haigh on 1 October 2009
21 Jun 2011 CH01 Director's details changed for Gareth Leeder on 1 October 2009
21 Jun 2011 AD01 Registered office address changed from Lawrence House James Nicolson Link York YO30 4WG United Kingdom on 21 June 2011
24 May 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Gareth Leeder on 1 October 2009
14 Jun 2010 CH03 Secretary's details changed for Gareth Leeder on 1 October 2009
14 Jun 2010 CH01 Director's details changed for Nicola Haigh on 1 October 2009
14 Jun 2010 AD01 Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 14 June 2010
02 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
02 Oct 2009 288b Appointment terminated secretary stephen haigh
29 Sep 2009 288a Secretary appointed gareth leeder
09 Jun 2009 363a Return made up to 04/06/09; full list of members
09 Jun 2009 288c Director's change of particulars / gareth leeder / 01/04/2009
09 Jun 2009 288c Director's change of particulars / nicola haigh / 01/04/2009
09 Jun 2009 288c Secretary's change of particulars / stephen haigh / 01/04/2009