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SG WINDOW SYSTEMS LIMITED

Company number 05148811

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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)
02 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
13 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Aug 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
15 Aug 2013 AP01 Appointment of Mrs Michelle Rubotham as a director
15 Aug 2013 AP01 Appointment of Mrs Victoria Welch as a director
27 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
18 Jun 2012 AP01 Appointment of Mr Steven Mark Rubotham as a director
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Jan 2011 TM01 Termination of appointment of Steven Rubotham as a director
11 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Steven Gary Welch on 9 June 2010
17 Feb 2010 CERTNM Company name changed welch services LIMITED\certificate issued on 17/02/10
  • RES15 ‐ Change company name resolution on 2010-02-09
17 Feb 2010 CONNOT Change of name notice
11 Feb 2010 AP01 Appointment of Mr Steven Mark Rubotham as a director
11 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Aug 2009 363a Return made up to 09/06/09; full list of members
09 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Mar 2009 363a Return made up to 09/06/08; full list of members
29 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
16 Oct 2007 363a Return made up to 09/06/07; full list of members
23 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
22 Dec 2006 363s Return made up to 09/06/06; full list of members