WINDOWSAREUS.COM LTD
Company Documents
| Date | Description |
|---|---|
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM LOWER GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF UNITED KINGDOM |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM FIRST FLOOR 41 CHALTON STREET EUSTON LONDON NW1 1JD ENGLAND |
| 15/07/1615 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL B58 2XN |
| 14/07/1514 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/07/1421 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/07/1317 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY JANET MASON |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART CLARKE / 28/03/2013 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/08/123 August 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART CLARKE / 18/05/2012 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/07/1119 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLARKE / 01/05/2010 |
| 08/09/108 September 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 28/08/0728 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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