TETTENHALL WINDOW & CONSERVATORY COMPANY LIMITED

Company Documents

DateDescription
13/02/1313 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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16/02/1216 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/02/1111 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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11/02/1111 February 2011 REGISTERED OFFICE CHANGED ON 11/02/2011 FROM WYCHBURY CHAMBERS, 78 WORCESTER ROAD, WEST HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NJ

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/02/1018 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/02/0916 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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15/03/0815 March 2008 SECRETARY APPOINTED MRS JANE CHARMAINE BEDDOWS

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14/03/0814 March 2008 APPOINTMENT TERMINATED DIRECTOR DAVID KEYNES

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14/03/0814 March 2008 APPOINTMENT TERMINATED SECRETARY NATHAN BEDDOWS

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11/03/0811 March 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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09/02/079 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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17/03/0617 March 2006 LOCATION OF DEBENTURE REGISTER

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17/03/0617 March 2006 REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 4 HALESOWEN STREET ROWLEY REGIS WEST MIDLANDS B65 0HG

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17/03/0617 March 2006 LOCATION OF REGISTER OF MEMBERS

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17/03/0617 March 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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17/02/0617 February 2006 REGISTERED OFFICE CHANGED ON 17/02/06 FROM: WYCHBURY CHAMBERS 78 WORCESTER ROAD WEST HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NJ

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05/01/065 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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10/10/0510 October 2005 SECRETARY RESIGNED

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10/10/0510 October 2005 NEW DIRECTOR APPOINTED

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10/10/0510 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/10/0510 October 2005 NEW DIRECTOR APPOINTED

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04/10/054 October 2005 REGISTERED OFFICE CHANGED ON 04/10/05 FROM: MARLBOROUGH HOUSE 1A MARLBOROUGH STREET KIDDERMINSTER WORCESTERSHIRE DY10 1AY

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26/05/0526 May 2005 REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 4 HALESOWEN STREET ROWLEY REGIS WEST MIDLANDS B65 0HG

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17/03/0517 March 2005 DIRECTOR RESIGNED

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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09/03/049 March 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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07/04/037 April 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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20/03/0220 March 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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22/02/0122 February 2001 SECRETARY RESIGNED

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22/02/0122 February 2001 NEW DIRECTOR APPOINTED

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22/02/0122 February 2001 NEW SECRETARY APPOINTED

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22/02/0122 February 2001 DIRECTOR RESIGNED

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07/02/017 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/02/017 February 2001 Incorporation

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