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BARNET WINDOW COMPANY LIMITED

Company number 03446216

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 24 November 2011
  • GBP 105
05 Dec 2011 SH10 Particulars of variation of rights attached to shares
05 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2011 CC04 Statement of company's objects
12 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Mrs Abigail Louise Cooper on 6 September 2010
06 Sep 2010 CH01 Director's details changed for Mr John George Rose on 6 September 2010
06 Sep 2010 CH01 Director's details changed for Paul Stephen Cooper on 6 September 2010
06 Sep 2010 CH01 Director's details changed for Tommy Rose on 6 September 2010
06 Sep 2010 CH03 Secretary's details changed for Abigail Louise Cooper on 6 September 2010
22 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Sep 2009 363a Return made up to 06/09/09; full list of members
20 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Oct 2008 288a Director appointed paul stephen cooper
09 Sep 2008 363a Return made up to 06/09/08; full list of members
15 Jan 2008 288c Director's particulars changed
15 Jan 2008 288c Director's particulars changed
04 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Sep 2007 363a Return made up to 06/09/07; full list of members
10 May 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Sep 2006 363s Return made up to 06/09/06; full list of members