FRAMES WINDOW COMPANY LIMITED

Company Documents

DateDescription
26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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26/11/1526 November 2015 REGISTERED OFFICE CHANGED ON 26/11/2015 FROM
UNITS 5 & 6 ULLENWOOD COURT
ULLENWOOD
CHELTENHAM
GL53 9QS

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14/07/1514 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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29/11/1429 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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15/08/1415 August 2014 Annual return made up to 1 July 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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09/08/139 August 2013 Annual return made up to 1 July 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/10/1229 October 2012 DIRECTOR APPOINTED MRS REBECCA MIDWINTER

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 29 February 2012

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10/08/1210 August 2012 Annual return made up to 1 July 2012 with full list of shareholders

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17/07/1217 July 2012 APPOINTMENT TERMINATED, DIRECTOR GARY MIDWINTER

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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12/08/1112 August 2011 Annual return made up to 1 July 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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10/09/1010 September 2010 Annual return made up to 1 July 2010 with full list of shareholders

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24/09/0924 September 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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19/12/0819 December 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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07/09/077 September 2007 RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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20/07/0620 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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05/08/055 August 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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24/08/0424 August 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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12/08/0312 August 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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05/09/025 September 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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04/09/014 September 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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18/07/0018 July 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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22/11/9922 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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11/08/9911 August 1999 RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS

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25/11/9825 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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26/08/9826 August 1998 RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS

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14/11/9714 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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30/07/9730 July 1997 RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS

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21/11/9621 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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01/07/961 July 1996 RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS

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29/11/9529 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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06/09/956 September 1995 RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS

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01/12/941 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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07/09/947 September 1994 RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS

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09/01/949 January 1994 APPOINT AUDS AS TRADING 02/11/92

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09/01/949 January 1994 FULL ACCOUNTS MADE UP TO 28/02/93

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14/07/9314 July 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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14/07/9314 July 1993 RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS

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14/07/9314 July 1993 REGISTERED OFFICE CHANGED ON 14/07/93

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14/07/9314 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/12/9217 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92

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12/08/9212 August 1992 RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS

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10/10/9110 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91

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10/10/9110 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/89

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10/10/9110 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90

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10/10/9110 October 1991 EXEMPTION FROM APPOINTING AUDITORS 24/05/88

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19/07/9119 July 1991 RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS

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06/04/916 April 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/04/916 April 1991 RETURN MADE UP TO 01/07/90; NO CHANGE OF MEMBERS

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13/03/9013 March 1990 RETURN MADE UP TO 01/07/89; FULL LIST OF MEMBERS

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18/10/8818 October 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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05/09/885 September 1988 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 29/02

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09/12/879 December 1987 WD 20/11/87 AD 15/10/87--------- � SI 98@1=98 � IC 2/100

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25/11/8725 November 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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22/10/8722 October 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/10/8722 October 1987 ALTER MEM AND ARTS 160987

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21/10/8721 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/10/8721 October 1987 REGISTERED OFFICE CHANGED ON 21/10/87 FROM: G OFFICE CHANGED 21/10/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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06/10/876 October 1987 COMPANY NAME CHANGED CAPESTOCK LIMITED CERTIFICATE ISSUED ON 07/10/87

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16/09/8716 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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