CLEARSHINE UPVC WINDOWS, DOORS & CONSERVATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/1125 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW GRAYSON DALZIEL / 14/02/2010 |
| 15/03/1015 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED SECRETARY MATHEW DALZIEL |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED MR MATHEW GRAYSON DALZIEL |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM DALZIEL |
| 02/04/092 April 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/06/086 June 2008 | RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS |
| 27/05/0827 May 2008 | CURREXT FROM 28/02/2008 TO 31/07/2008 |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: G OFFICE CHANGED 30/01/07 FRESHWINDS 47 PRIORY STREET KIDWELLY CARMARTHENSHIRE SA17 4TY |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 31/07/0331 July 2003 | SECRETARY RESIGNED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | SECRETARY RESIGNED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | COMPANY NAME CHANGED SUNLIT UPVC WINDOWS, DOORS & CON SERVATORIES LIMITED CERTIFICATE ISSUED ON 07/03/02 |
| 07/03/027 March 2002 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: G OFFICE CHANGED 07/03/02 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL |
| 04/03/024 March 2002 | COMPANY NAME CHANGED CLEARSHINE UPVC WINDOWS, DOORS & CONSERVATORIES LIMITED CERTIFICATE ISSUED ON 04/03/02 |
| 15/02/0215 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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