R W WINDOWS LIMITED

Company number 06650988

Date	Type	Description	View / Download
02 Jul 2014	TM01	Termination of appointment of Anthony Hopewell as a director	(1 page)
27 Nov 2013	CH01	Director's details changed for Anthony Joseph Alan Hopewell on 27 November 2013	(2 pages)
27 Nov 2013	CH01	Director's details changed for Neal Alan Fletcher on 27 November 2013	(2 pages)
26 Nov 2013	AD01	Registered office address changed from 6 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP on 26 November 2013	(1 page)
08 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(4 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(10 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
03 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(4 pages)
17 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(4 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
22 Nov 2010	AD01	Registered office address changed from the Gables Bishop Meadow Road Loughborough Leics LE11 5RQ on 22 November 2010	(2 pages)
04 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(4 pages)
04 Aug 2010	CH01	Director's details changed for Anthony Joseph Alan Hopewell on 18 July 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for Neal Alan Fletcher on 18 July 2010	(2 pages)
16 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
03 Aug 2009	363a	Return made up to 18/07/09; full list of members	(3 pages)
11 Mar 2009	288a	Director appointed neal alan fletcher	(2 pages)
27 Feb 2009	288b	Appointment terminated director and secretary susan boorman	(1 page)
27 Feb 2009	288b	Appointment terminated director ronald boorman	(1 page)
27 Feb 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
18 Feb 2009	288b	Appointment terminated director phillip holt	(1 page)
17 Feb 2009	CERTNM	Company name changed rugby windows LIMITED\certificate issued on 18/02/09	(2 pages)
06 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
19 Aug 2008	288a	Director appointed anthony joseph alan hopewell	(2 pages)
19 Aug 2008	288a	Director appointed phillip anthoney holt	(2 pages)