Companies House does not verify the accuracy of the information filed

Advanced company search

A RATED WINDOWS LTD

Company number 07028814

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	CH01	Director's details changed for Mr David Frank Ridley on 6 October 2011	View PDF Director's details changed for Mr David Frank Ridley on 6 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
11 Aug 2010	AA01	Current accounting period extended from 31 March 2011 to 31 August 2011	View PDF Current accounting period extended from 31 March 2011 to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 28 July 2010 GBP 30	View PDF Statement of capital following an allotment of shares on 28 July 2010 GBP 30 - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 March 2010	View PDF Previous accounting period shortened from 30 September 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	AD01	Registered office address changed from 6 the Green Auckley Doncaster South Yorkshire DN9 3JY United Kingdom on 21 July 2010	View PDF Registered office address changed from 6 the Green Auckley Doncaster South Yorkshire DN9 3JY United Kingdom on 21 July 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 22 May 2010 GBP 3	View PDF Statement of capital following an allotment of shares on 22 May 2010 GBP 3 - link opens in a new window - 4 pages (4 pages)
01 Jun 2010	AP01	Appointment of Mr Steven Brynley Edwards as a director	View PDF Appointment of Mr Steven Brynley Edwards as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AP01	Appointment of Mr David Frank Ridley as a director	View PDF Appointment of Mr David Frank Ridley as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AP01	Appointment of Mr Kevin John Smith as a director	View PDF Appointment of Mr Kevin John Smith as a director - link opens in a new window - 2 pages (2 pages)
21 May 2010	AD01	Registered office address changed from 2 Southfield Road Westbury on Trym Bristol BS9 3BH England on 21 May 2010	View PDF Registered office address changed from 2 Southfield Road Westbury on Trym Bristol BS9 3BH England on 21 May 2010 - link opens in a new window - 1 page (1 page)
21 May 2010	TM01	Termination of appointment of Peter Valaitis as a director	View PDF Termination of appointment of Peter Valaitis as a director - link opens in a new window - 1 page (1 page)
24 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?