BROADWAY WINDOWS (UK) LIMITED

Company Documents

DateDescription
17/06/1517 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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26/07/1426 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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27/06/1327 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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27/06/1227 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/06/1122 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/06/1015 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY PARKES / 15/06/2010

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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27/07/0927 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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25/06/0825 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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20/06/0720 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/06/0621 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/06/059 June 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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02/07/042 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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26/06/0326 June 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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05/08/025 August 2002 SECRETARY'S PARTICULARS CHANGED

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12/07/0212 July 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 DIRECTOR'S PARTICULARS CHANGED

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26/07/0126 July 2001 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02

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26/07/0126 July 2001 REGISTERED OFFICE CHANGED ON 26/07/01 FROM: G OFFICE CHANGED 26/07/01 152-160 CITY ROAD LONDON EC1V 2NX

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26/07/0126 July 2001 NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 NEW SECRETARY APPOINTED

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19/07/0119 July 2001 DIRECTOR RESIGNED

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19/07/0119 July 2001 SECRETARY RESIGNED

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05/07/015 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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