TIMBER WINDOW RENOVATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/141 May 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/04/1310 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 20/03/1220 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, SECRETARY JANICE REES |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JANICE REES |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/03/1122 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 05/08/105 August 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 21/04/1021 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/09 FROM: 8 HAREBEATING DRIVE HAILSHAM EAST SUSSEX BN27 1HP UNITED KINGDOM |
| 18/03/0918 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/08 FROM: 17A BECKENHAM GROVE BROMLEY KENT BR2 0JN UNITED KINGDOM |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/08 FROM: 17 BECKENHAM GROVE BROMLEY KENT BR2 0JN UNITED KINGDOM |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/08 FROM: 86 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB |
| 07/04/087 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 10/04/0710 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 8 HAREBEATING DRIVE HAILSHAM EAST SUSSEX BN27 1HP |
| 11/04/0611 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/12/049 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 07/09/037 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/06/0311 June 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/05/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 1 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DA |
| 15/02/0015 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | COMPANY NAME CHANGED DRAUGHTSEALING LIMITED CERTIFICATE ISSUED ON 08/05/98 |
| 23/04/9823 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 23/04/9823 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | ALTER MEM AND ARTS 21/04/98 |
| 08/04/988 April 1998 | COMPANY NAME CHANGED GLAVITY LIMITED CERTIFICATE ISSUED ON 09/04/98 |
| 10/03/9810 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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