A & A WINDOWS DIRECT LTD

Company number 04485086

Date	Type	Description	View / Download
24 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100	(4 pages)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
26 Feb 2015	AD01	Registered office address changed from C/O Richard Shears Parallel House 32 London Road Guildford Surrey GU1 2AB to 5 the Fairway Bush Fair Harlow Essex CM18 6LY on 26 February 2015	(1 page)
05 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 100	(4 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(9 pages)
16 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16	(4 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 October 2011	(3 pages)
13 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(4 pages)
09 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 100	(4 pages)
31 Jul 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 October 2011	(3 pages)
12 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(3 pages)
20 Oct 2011	CERTNM	Company name changed a & a trade sales direct LIMITED\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-13	(2 pages)
20 Oct 2011	CONNOT	Change of name notice	(2 pages)
24 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(4 pages)
03 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	(3 pages)
27 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(4 pages)
26 May 2010	AD01	Registered office address changed from C/O Howell Shears the Old Flour Mill Queen Street Emsworth Hampshire PO10 7BT on 26 May 2010	(2 pages)
15 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
08 Jan 2010	TM02	Termination of appointment of Eloise Mythen as a secretary	(2 pages)
21 Dec 2009	AP03	Appointment of Aaron Michael Jenkins as a secretary	(2 pages)
30 Sep 2009	363a	Return made up to 14/07/09; full list of members	(3 pages)
05 Sep 2008	363a	Return made up to 14/07/08; full list of members	(3 pages)
13 Aug 2008	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
22 Aug 2007	363s	Return made up to 14/07/07; no change of members	(6 pages)