WINDMILL (DORMCO) LIMITED

Company number 01740033

Date	Type	Description	View / Download
09 Mar 2000	CERTNM	Company name changed windmill extrusions LIMITED\certificate issued on 09/03/00	(2 pages)
20 Jan 2000	288c	Director's particulars changed	(1 page)
06 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Dec 1999	363a	Return made up to 06/11/99; full list of members	(12 pages)
16 Dec 1999	353	Location of register of members	(1 page)
29 Sep 1999	287	Registered office changed on 29/09/99 from: c/o cirqual PLC grays court 1 nursery road edgbaston birmingham B15 3JX	(1 page)
28 Jun 1999	AA	Full accounts made up to 6 September 1998	(6 pages)
26 May 1999	395	Particulars of mortgage/charge	(5 pages)
14 May 1999	288a	New director appointed	(2 pages)
11 Mar 1999	287	Registered office changed on 11/03/99 from: whitley way airfield industrial estate ashbourne derbyshire DE6 1LG	(1 page)
02 Dec 1998	363s	Return made up to 24/11/98; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
07 Sep 1998	288b	Director resigned	(1 page)
27 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1998	288b	Director resigned	(1 page)
11 Feb 1998	AA	Full accounts made up to 31 August 1997	(18 pages)
05 Jan 1998	363s	Return made up to 11/12/97; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1997	395	Particulars of mortgage/charge	(11 pages)
12 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jun 1997	AA	Full accounts made up to 31 August 1996	(17 pages)
19 May 1997	395	Particulars of mortgage/charge	(14 pages)
12 Mar 1997	363b	Return made up to 31/12/96; full list of members	(10 pages)
12 Mar 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1997	288a	New secretary appointed;new director appointed	(3 pages)