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WINDOWMAKER SOFTWARE LIMITED

Company number 01701233

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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)
09 Oct 2007 363a Return made up to 11/07/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Sep 2006 363a Return made up to 11/07/06; full list of members
13 Sep 2006 288c Director's particulars changed
05 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Jul 2005 363s Return made up to 11/07/05; full list of members
24 Jun 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Mar 2005 88(2)R Ad 31/03/04--------- £ si 90000@1
29 Mar 2005 123 Nc inc already adjusted 31/03/04
29 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2004 288b Director resigned
21 Jul 2004 363s Return made up to 24/07/04; full list of members
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
15 Oct 2003 288a New director appointed
31 Jul 2003 363s Return made up to 24/07/03; full list of members
31 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
17 Sep 2002 363s Return made up to 13/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2002 288b Director resigned
14 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
17 Aug 2001 363s Return made up to 13/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2001 AA Full accounts made up to 31 March 2000
04 Sep 2000 288b Director resigned
04 Sep 2000 363s Return made up to 13/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2000 AA Full accounts made up to 31 March 1999
10 Sep 1999 395 Particulars of mortgage/charge