DEVORAN WINDOW COMPANY LIMITED

Company Documents

DateDescription
03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/05/1113 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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13/05/1113 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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12/05/1112 May 2011 SAIL ADDRESS CREATED

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/05/1013 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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26/03/1026 March 2010 PREVEXT FROM 30/06/2009 TO 31/12/2009

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20/05/0920 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/05/0815 May 2008 REGISTERED OFFICE CHANGED ON 15/05/08 FROM: GISTERED OFFICE CHANGED ON 15/05/2008 FROM C/O WINTER RULE VICTORIA PARADE BUILDINGS EAST STREET NEWQUAY CORNWALL TR7 1BG

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15/05/0815 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 LOCATION OF DEBENTURE REGISTER

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15/05/0815 May 2008 LOCATION OF REGISTER OF MEMBERS

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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01/05/071 May 2007 SECRETARY'S PARTICULARS CHANGED

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01/05/071 May 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/05/0612 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/04/0527 April 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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15/05/0315 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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18/07/0218 July 2002 REGISTERED OFFICE CHANGED ON 18/07/02 FROM: G OFFICE CHANGED 18/07/02 97 MENEAGE STREET HELSTON CORNWALL TR13 8RE

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16/07/0216 July 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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27/04/0127 April 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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12/06/0012 June 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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04/05/994 May 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS

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01/03/991 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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07/05/987 May 1998 RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS

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24/02/9824 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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20/05/9720 May 1997 RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS

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16/01/9716 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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28/07/9628 July 1996

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28/07/9628 July 1996 RETURN MADE UP TO 23/04/96; CHANGE OF MEMBERS

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28/07/9628 July 1996 NEW SECRETARY APPOINTED

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12/12/9512 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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09/05/959 May 1995

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09/05/959 May 1995 DIRECTOR'S PARTICULARS CHANGED

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09/05/959 May 1995 RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS

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20/12/9420 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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08/07/948 July 1994 REGISTERED OFFICE CHANGED ON 08/07/94 FROM: G OFFICE CHANGED 08/07/94 CHY NYVEROW NEWHAM ROAD TRURO CORNWALL TR1 2DP

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27/04/9427 April 1994 RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS

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27/04/9427 April 1994 DIRECTOR'S PARTICULARS CHANGED

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27/04/9427 April 1994

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03/02/943 February 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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06/01/946 January 1994 REGISTERED OFFICE CHANGED ON 06/01/94 FROM: G OFFICE CHANGED 06/01/94 GREENBANK ROAD DEVORAN TRURO CORNWALL TR3 6PQ

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07/05/937 May 1993 DIRECTOR RESIGNED

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07/05/937 May 1993 RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS

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07/05/937 May 1993

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19/04/9319 April 1993

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19/04/9319 April 1993 DIRECTOR RESIGNED

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07/04/937 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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07/05/927 May 1992

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07/05/927 May 1992 RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS

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07/05/927 May 1992 SECRETARY'S PARTICULARS CHANGED

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29/04/9229 April 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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02/05/912 May 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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02/05/912 May 1991

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02/05/912 May 1991 RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS

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21/11/9021 November 1990 NEW DIRECTOR APPOINTED

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30/04/9030 April 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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30/04/9030 April 1990 RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS

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24/05/8924 May 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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24/05/8924 May 1989 RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS

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15/07/8815 July 1988 RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS

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29/06/8829 June 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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13/07/8713 July 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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13/07/8713 July 1987 RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS

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