PER-FIT WINDOWS LIMITED

Company number 07177714

Date	Type	Description	View / Download
16 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase issued share capital 08/12/2014	(30 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
11 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1	(4 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
02 Dec 2013	MR07	Alteration to charge 071777140002	(26 pages)
18 Nov 2013	MR01	Registration of charge 071777140003	(45 pages)
18 Nov 2013	MR01	Registration of charge 071777140002	(46 pages)
22 May 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(4 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
12 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(4 pages)
29 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
15 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
13 Jul 2011	AP01	Appointment of Mr Andrew Barton as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Mr Kenneth Barton as a director	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Christopher Barton as a director	(1 page)
29 Apr 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(4 pages)
29 Apr 2011	CH01	Director's details changed for Mr Christopher Andrew Barton on 14 April 2011	(2 pages)
30 Mar 2010	AD01	Registered office address changed from Unit 6 Caldershaw Centre Ings Lane Rochdale Lancashire OL12 7LQ United Kingdom on 30 March 2010	(2 pages)
04 Mar 2010	NEWINC	Incorporation	(35 pages)

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