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BEAUTIFUL WINDOWS LTD

Company number 05120232

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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)
19 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
10 May 2013 CH01 Director's details changed for Alan Copland on 1 January 2012
10 May 2013 CH03 Secretary's details changed for Alan Copland on 1 January 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
22 Nov 2011 AD01 Registered office address changed from Hilbre North Road Dibden Purlieu Southampton SO45 4PE on 22 November 2011
07 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
18 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Alan Copland on 5 May 2010
18 Jun 2010 CH01 Director's details changed for Christopher John on 5 May 2010
21 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Jan 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
18 Jan 2010 TM01 Termination of appointment of Linda Copland as a director
14 May 2009 363a Return made up to 05/05/09; full list of members
11 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
23 May 2008 363a Return made up to 05/05/08; full list of members
10 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
16 Jun 2007 363s Return made up to 05/05/07; full list of members
19 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Jan 2007 288a New director appointed