- Company Overview for CLEMENT WINDOWS LIMITED (07077203)
- Filing history for CLEMENT WINDOWS LIMITED (07077203)
- People for CLEMENT WINDOWS LIMITED (07077203)
- Charges for CLEMENT WINDOWS LIMITED (07077203)
- More for CLEMENT WINDOWS LIMITED (07077203)
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) |
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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
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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
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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
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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 |