EMPEROR WINDOWS LIMITED

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Company Documents

DateDescription
15/06/1615 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074595930001

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14/06/1614 June 2016

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14/06/1614 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074595930002

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30/03/1630 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074595930002

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11/03/1611 March 2016 DIRECTOR APPOINTED MR KELLY ORD

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11/03/1611 March 2016 APPOINTMENT TERMINATED, DIRECTOR JULIE ORD

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24/02/1624 February 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER ELTON

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07/01/167 January 2016 DIRECTOR APPOINTED MR ROGER MYLES ELTON

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15/12/1515 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/03/154 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074595930001

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/12/144 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/12/1312 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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11/12/1311 December 2013 REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
5 THE QUADRANT
COVENTRY
CV1 2EL
ENGLAND

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07/03/137 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/01/139 January 2013 Annual return made up to 3 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/12/1211 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH ORD / 07/12/2011

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/12/1122 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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07/12/117 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH ORD / 01/01/2011

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03/12/103 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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