YALE DOOR AND WINDOW SOLUTIONS LIMITED

Company number 00400718

Date	Type	Description	View / Download
22 Nov 2012	TM01	Termination of appointment of Assa Abloy Management Services Limited as a director on 22 October 2012	(1 page)
19 Nov 2012	TM01	Termination of appointment of Justin Andrew Sasse as a director on 22 October 2012	(1 page)
19 Nov 2012	AP01	Appointment of Mrs Claire Louise Bailey as a director on 22 October 2012	(2 pages)
19 Nov 2012	AP01	Appointment of Allan David Talbot-Cooper as a director on 22 October 2012	(2 pages)
06 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
09 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
11 Oct 2011	SH01	Statement of capital following an allotment of shares on 25 July 2011 GBP 1,522,000.0	(11 pages)
12 Aug 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8	(3 pages)
12 Aug 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 9	(3 pages)
11 Jul 2011	AA	Accounts made up to 31 December 2010	(6 pages)
17 May 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4	(3 pages)
17 May 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5	(3 pages)
17 May 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6	(3 pages)
17 May 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7	(3 pages)
04 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(5 pages)
26 May 2010	AA	Accounts made up to 31 December 2009	(6 pages)
11 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(6 pages)
18 Dec 2009	CH01	Director's details changed for John Middleton on 1 October 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Justin Andrew Sasse on 1 October 2009	(2 pages)
17 Dec 2009	CH03	Secretary's details changed for Claire Louise Bailey on 1 October 2009	(1 page)
02 Sep 2009	288c	Director's change of particulars / john middleton / 01/08/2009	(1 page)
22 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
19 Mar 2009	AA	Accounts made up to 31 December 2008	(6 pages)
05 Mar 2009	288a	Director appointed john middleton	(1 page)

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