CLEMENT WINDOWS PROJECTS LIMITED

Company number 07072533

Date	Type	Description	View / Download
11 Dec 2013	TM01	Termination of appointment of Peter Couldery as a director	(1 page)
18 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2,000	(4 pages)
12 Sep 2013	AP01	Appointment of Mr Michael Robert Anthony Haan as a director	(2 pages)
17 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
16 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(3 pages)
29 Oct 2012	AD01	Registered office address changed from Clement House Station Yard Haslemere Surrey GU27 1HR on 29 October 2012	(1 page)
18 Jun 2012	AA	Full accounts made up to 31 March 2012	(9 pages)
17 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(3 pages)
03 Aug 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
11 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(3 pages)
28 Apr 2010	SH01	Statement of capital following an allotment of shares on 23 April 2010 GBP 2,000	(4 pages)
05 Mar 2010	AD01	Registered office address changed from 3 Walnut Tree Close Guildford Surrey GU1 4YD on 5 March 2010	(2 pages)
01 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
18 Feb 2010	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	(3 pages)
09 Feb 2010	TM01	Termination of appointment of Jonathan Porteous as a director	(2 pages)
09 Feb 2010	TM01	Termination of appointment of Keith Syson as a director	(2 pages)
09 Feb 2010	AP01	Appointment of Mr Peter Robert Rendall Clement as a director	(3 pages)
09 Feb 2010	AP01	Appointment of Mr Peter Alan James Couldery as a director	(3 pages)
21 Jan 2010	CERTNM	Company name changed stevton (no.463) LIMITED\certificate issued on 21/01/10 CONNOT ‐	(3 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-18	(1 page)
11 Nov 2009	NEWINC	Incorporation	(46 pages)