C.W. WINDOWS & CONSERVATORIES LIMITED

Company Documents

DateDescription
31/01/1431 January 2014 REGISTERED OFFICE CHANGED ON 31/01/2014 FROM
223-225 SELBOURNE ROAD
LUTON
BEDS
LU4 8NP

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31/01/1431 January 2014 PREVEXT FROM 30/04/2013 TO 31/10/2013

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25/09/1325 September 2013 Annual return made up to 9 July 2013 with full list of shareholders

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25/09/1325 September 2013 APPOINTMENT TERMINATED, SECRETARY NARINDER SOOR

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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06/08/126 August 2012 Annual return made up to 9 July 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/11/119 November 2011 DISS40 (DISS40(SOAD))

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08/11/118 November 2011 FIRST GAZETTE

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03/11/113 November 2011 Annual return made up to 9 July 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAN SINGH SOOR / 09/07/2010

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07/09/107 September 2010 Annual return made up to 9 July 2010 with full list of shareholders

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04/02/104 February 2010 30/04/09 TOTAL EXEMPTION FULL

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

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

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22/07/0822 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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13/09/0713 September 2007 RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/08/064 August 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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15/07/0515 July 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/10/044 October 2004 NEW DIRECTOR APPOINTED

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18/08/0418 August 2004 DIRECTOR RESIGNED

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26/07/0426 July 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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27/01/0427 January 2004 DIRECTOR RESIGNED

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16/07/0316 July 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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10/01/0310 January 2003 DIRECTOR RESIGNED

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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15/07/0215 July 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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06/07/016 July 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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21/07/0021 July 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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04/12/994 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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20/07/9920 July 1999 RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS

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12/02/9912 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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04/07/984 July 1998 RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS

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07/11/977 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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03/08/973 August 1997 RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS

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29/11/9629 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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04/07/964 July 1996 RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS

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04/12/954 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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17/10/9517 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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10/07/9510 July 1995 RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/12/949 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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28/06/9428 June 1994 RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS

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08/03/948 March 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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14/07/9314 July 1993 09/07/93 FULL LIST NOF

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04/05/934 May 1993 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04

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21/07/9221 July 1992 SECRETARY RESIGNED

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09/07/929 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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