AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 4th, October 2023
|
accounts |
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(7 pages)
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AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 30th, September 2022
|
accounts |
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(7 pages)
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AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 4th, October 2021
|
accounts |
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(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 2nd, February 2021
|
accounts |
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(7 pages)
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AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 1st, October 2019
|
accounts |
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(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 2nd, October 2018
|
accounts |
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(7 pages)
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AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 25th, September 2017
|
accounts |
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(6 pages)
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AP03 |
On 17th July 2017, company appointed a new person to the position of a secretary
filed on: 30th, July 2017
|
officers |
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(2 pages)
|
TM02 |
Secretary's appointment terminated on 17th July 2017
filed on: 30th, July 2017
|
officers |
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(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 2nd, October 2016
|
accounts |
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(7 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 25th, September 2015
|
accounts |
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on 22nd September 2014
filed on: 27th, August 2015
|
officers |
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(1 page)
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AP03 |
On 22nd September 2014, company appointed a new person to the position of a secretary
filed on: 27th, August 2015
|
officers |
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(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 18th July 2015
filed on: 27th, August 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 14th, October 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return, no shareholders list, made up to 18th July 2014
filed on: 18th, July 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 30th, September 2013
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return, no shareholders list, made up to 18th July 2013
filed on: 6th, August 2013
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 13th August 2012
filed on: 13th, August 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On 13th August 2012, company appointed a new person to the position of a secretary
filed on: 13th, August 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th August 2012
filed on: 13th, August 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th August 2012
filed on: 13th, August 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th August 2012
filed on: 13th, August 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 18th July 2012
filed on: 13th, August 2012
|
annual return |
Free Download
(3 pages)
|
CERTNM |
Company name changed fenetre management company LIMITEDcertificate issued on 16/01/12
filed on: 16th, January 2012
|
change of name |
Free Download
(3 pages)
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RES15 |
Company name change resolution on 5th November 2011
|
change of name |
|
TM02 |
Secretary's appointment terminated on 16th January 2012
filed on: 16th, January 2012
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 16th January 2012
filed on: 16th, January 2012
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 20th December 2011
filed on: 20th, December 2011
|
officers |
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(2 pages)
|
AP03 |
On 20th December 2011, company appointed a new person to the position of a secretary
filed on: 20th, December 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th December 2011
filed on: 20th, December 2011
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 10th, October 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return, no shareholders list, made up to 18th July 2011
filed on: 5th, October 2011
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 5th October 2011
filed on: 5th, October 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 18th July 2010 director's details were changed
filed on: 9th, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 18th July 2010 director's details were changed
filed on: 9th, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 18th July 2010 director's details were changed
filed on: 9th, November 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 9th November 2010
filed on: 9th, November 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 18th July 2010
filed on: 9th, November 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 6th, April 2010
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 6th, April 2010
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return, no shareholders list, made up to 18th July 2009
filed on: 27th, October 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 21st, October 2008
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return drawn up to 14th August 2008 with complete member list
filed on: 14th, August 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 14th, November 2007
|
accounts |
Free Download
(8 pages)
|
363s |
Annual return drawn up to 30th July 2007 with complete member list
filed on: 30th, July 2007
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 24th, October 2006
|
accounts |
Free Download
(9 pages)
|
363s |
Annual return drawn up to 29th September 2006 with complete member list
filed on: 29th, September 2006
|
annual return |
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 11th, April 2006
|
accounts |
Free Download
(1 page)
|
288a |
On 27th July 2005 New director appointed
filed on: 27th, July 2005
|
officers |
Free Download
(2 pages)
|
363s |
Annual return drawn up to 27th July 2005 with complete member list
filed on: 27th, July 2005
|
annual return |
Free Download
(4 pages)
|
288a |
On 27th May 2005 New director appointed
filed on: 27th, May 2005
|
officers |
Free Download
(1 page)
|
288b |
On 27th May 2005 Director resigned
filed on: 27th, May 2005
|
officers |
Free Download
(1 page)
|
288b |
On 27th May 2005 Director resigned
filed on: 27th, May 2005
|
officers |
Free Download
(1 page)
|
288b |
On 27th May 2005 Director resigned
filed on: 27th, May 2005
|
officers |
Free Download
(1 page)
|
288a |
On 27th May 2005 New director appointed
filed on: 27th, May 2005
|
officers |
Free Download
(1 page)
|
288a |
On 27th May 2005 New secretary appointed
filed on: 27th, May 2005
|
officers |
Free Download
(1 page)
|
288a |
On 27th May 2005 New director appointed
filed on: 27th, May 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 27/05/05 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA
filed on: 27th, May 2005
|
address |
Free Download
(1 page)
|
288b |
On 27th May 2005 Secretary resigned
filed on: 27th, May 2005
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 19th, May 2005
|
resolution |
Free Download
(1 page)
|
AA |
Accounts for the year ending on 31st July 2004
filed on: 19th, May 2005
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 23rd July 2004 with complete member list
filed on: 23rd, July 2004
|
annual return |
Free Download
(4 pages)
|
288a |
On 6th February 2004 New secretary appointed
filed on: 6th, February 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 6th February 2004 Secretary resigned
filed on: 6th, February 2004
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of exemption from the Appointing of Auditors
filed on: 12th, August 2003
|
resolution |
Free Download
(1 page)
|
AA |
Accounts for the year ending on 31st July 2003
filed on: 12th, August 2003
|
accounts |
Free Download
(4 pages)
|
363s |
Annual return drawn up to 28th July 2003 with complete member list
filed on: 28th, July 2003
|
annual return |
Free Download
(4 pages)
|
288a |
On 27th June 2003 New director appointed
filed on: 27th, June 2003
|
officers |
Free Download
(3 pages)
|
288a |
On 27th June 2003 New secretary appointed;new director appointed
filed on: 27th, June 2003
|
officers |
Free Download
(3 pages)
|
288b |
On 27th June 2003 Director resigned
filed on: 27th, June 2003
|
officers |
Free Download
(1 page)
|
288b |
On 27th June 2003 Secretary resigned;director resigned
filed on: 27th, June 2003
|
officers |
Free Download
(1 page)
|
288b |
On 5th August 2002 Secretary resigned
filed on: 5th, August 2002
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, July 2002
|
incorporation |
Free Download
(28 pages)
|