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CLEMENT WINDOWS LIMITED

Company number 07077203

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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)
11 Dec 2013 TM01 Termination of appointment of Peter Couldery as a director
02 Dec 2013 TM01 Termination of appointment of Robin Davies as a director
18 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
14 Nov 2013 AP01 Appointment of Mrs Tessa Clement-Jones as a director
17 Jul 2013 AA Accounts for a small company made up to 31 March 2013
04 Jun 2013 AP01 Appointment of Mr Michael Robert Anthony Haan as a director
04 Feb 2013 AP01 Appointment of Mr Robin John Davies as a director
16 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
29 Oct 2012 AD01 Registered office address changed from , Clement House Station Yard, Haslemere, Surrey, GU27 1HR on 29 October 2012
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jun 2012 AA Full accounts made up to 31 March 2012
30 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
03 Aug 2011 AA Full accounts made up to 31 March 2011
19 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
04 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 Mar 2010 MEM/ARTS Memorandum and Articles of Association
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 1,000
19 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
18 Feb 2010 AD01 Registered office address changed from , the Billings Walnut Tree Close, Guildford, Surrey, GU1 4YD on 18 February 2010
18 Feb 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
09 Feb 2010 TM01 Termination of appointment of Richard Baxter as a director
09 Feb 2010 TM01 Termination of appointment of Kenneth Woffenden as a director