CAMBRIAN WINDOWS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED KARL GORTON |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALLS |
| 26/03/1326 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FIFER |
| 03/01/133 January 2013 | DIRECTOR APPOINTED LANCE DOMINIC GILLETT |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 07/02/127 February 2012 | ARTICLES OF ASSOCIATION |
| 30/01/1230 January 2012 | ALTER ARTICLES 15/12/2011 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 17/09/1017 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/09/1017 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM FIFTH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL |
| 25/03/0925 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | SECRETARY'S PARTICULARS JOHN BIGNALL |
| 25/03/0925 March 2009 | DIRECTOR'S PARTICULARS GRAHAM BALLS |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED STEVEN MURRAY FIFER |
| 07/01/097 January 2009 | DIRECTOR RESIGNED STEPHEN OSBORNE |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 4TH FLOOR 111-113 GREAT PORTLAND STREET LONDON W1W 6QQ |
| 07/04/047 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0313 December 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0323 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0323 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | AUDITOR'S RESIGNATION |
| 27/03/0327 March 2003 | SECRETARY RESIGNED |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 20/06/0220 June 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: UNIT 11-13 THOMAS COURT PEMBROKE DOCK PEMBROKESHIRE SA72 4RZ |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0228 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0122 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0115 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0117 May 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 06/06/006 June 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | AUDITOR'S RESIGNATION |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/05/98 |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS |
| 11/04/9611 April 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/07/944 July 1994 | RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 19/05/9319 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9330 March 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 30/03/9330 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 13/03/9313 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9310 March 1993 | REGISTERED OFFICE CHANGED ON 10/03/93 FROM: G OFFICE CHANGED 10/03/93 FERRY LANE PEMBROKE DOCK DYFED |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/09/922 September 1992 | RETURN MADE UP TO 24/03/92; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 24/03/91; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/02 |
| 01/10/911 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9127 March 1991 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 01/02/911 February 1991 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 19/12/8919 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/8810 June 1988 | WD 05/05/88 AD 11/04/88--------- � SI 98@1=98 � IC 2/100 |
| 10/05/8810 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 12/04/8812 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/8824 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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