MADEIRA HOME IMPROVEMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/06/1430 June 2014 | PREVEXT FROM 30/09/2013 TO 31/03/2014 |
| 08/04/148 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AVELINO NUNES DA SILVA / 01/04/2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/04/138 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/08/1230 August 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/04/125 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/04/115 April 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/07/102 July 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELEUTERIO NUNES DA SILVA / 06/04/2010 |
| 06/04/106 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVELINO NUNES DA SILVA / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE WENHAM / 06/04/2010 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/06/092 June 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | PREVEXT FROM 31/03/2008 TO 30/09/2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 05/03/06; NO CHANGE OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 05/03/04; NO CHANGE OF MEMBERS |
| 01/04/041 April 2004 | COMPANY NAME CHANGED OCEAN WINDOWS LIMITED CERTIFICATE ISSUED ON 01/04/04 |
| 12/01/0412 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/10/0321 October 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: G OFFICE CHANGED 21/10/03 FIRST FLOOR 95-99 HIGH STREET UCKFIELD EAST SUSSEX TN22 1RJ |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 08/05/038 May 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/11/0121 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0113 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/11/009 November 2000 | SECRETARY RESIGNED |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | SECRETARY RESIGNED |
| 22/04/9922 April 1999 | NEW SECRETARY APPOINTED |
| 13/04/9913 April 1999 | COMPANY NAME CHANGED JONSIV 154 LIMITED CERTIFICATE ISSUED ON 14/04/99 |
| 05/03/995 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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