CLEMENT WINDOWS LIMITED

Company number 07077203

Date	Type	Description	View / Download
11 Dec 2013	TM01	Termination of appointment of Peter Couldery as a director	(1 page)
02 Dec 2013	TM01	Termination of appointment of Robin Davies as a director	(1 page)
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	(5 pages)
14 Nov 2013	AP01	Appointment of Mrs Tessa Clement-Jones as a director	(2 pages)
17 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
04 Jun 2013	AP01	Appointment of Mr Michael Robert Anthony Haan as a director	(2 pages)
04 Feb 2013	AP01	Appointment of Mr Robin John Davies as a director	(2 pages)
16 Nov 2012	AR01	Annual return made up to 16 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)
27 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Jun 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
17 Nov 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(3 pages)
03 Aug 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
19 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(3 pages)
04 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
01 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
22 Feb 2010	SH01	Statement of capital following an allotment of shares on 15 February 2010 GBP 1,000	(4 pages)
19 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
19 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
18 Feb 2010	AD01	Registered office address changed from , the Billings Walnut Tree Close, Guildford, Surrey, GU1 4YD on 18 February 2010	(2 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 Richard Baxter as a director	(2 pages)
09 Feb 2010	TM01	Termination of appointment of Kenneth Woffenden as a director	(2 pages)