- Company Overview for WINDOWLINK LIMITED (01897998)
- Filing history for WINDOWLINK LIMITED (01897998)
- People for WINDOWLINK LIMITED (01897998)
- More for WINDOWLINK LIMITED (01897998)
| 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) |
|---|---|---|---|
| 08 Aug 2013 | AP01 | Appointment of Mrs Michele Valerie Jeanette Dudley as a director | |
| 21 May 2013 | AA01 | Current accounting period extended from 31 March 2013 to 30 September 2013 | |
| 10 Apr 2013 | AR01 | Annual return made up to 9 April 2013 with full list of shareholders | |
| 10 Apr 2013 | AD01 | Registered office address changed from Whetcombe Whey Ropers Lane Wrington Somerset BS40 5NH on 10 April 2013 | |
| 10 Apr 2013 | TM01 | Termination of appointment of Giles Hayhurst as a director | |
| 10 Apr 2013 | AP01 | Appointment of Mr Mark Nicholas Dudley as a director | |
| 27 Dec 2012 | AR01 | Annual return made up to 27 December 2012 with full list of shareholders | |
| 19 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 28 Dec 2011 | AR01 | Annual return made up to 27 December 2011 with full list of shareholders | |
| 16 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 16 Jan 2011 | AR01 | Annual return made up to 27 December 2010 with full list of shareholders | |
| 10 Aug 2010 | RESOLUTIONS |
Resolutions
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| 10 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 06 Jan 2010 | AR01 | Annual return made up to 27 December 2009 with full list of shareholders | |
| 06 Jan 2010 | CH01 | Director's details changed for Giles Bradley Hayhurst on 1 October 2009 | |
| 24 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 31 Dec 2008 | 363a | Return made up to 27/12/08; full list of members | |
| 31 Dec 2008 | 288c | Director's change of particulars / giles hayhurst / 27/12/2008 | |
| 23 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 23 Dec 2008 | 288b | Appointment terminated secretary meena kumari | |
| 31 Dec 2007 | 363a | Return made up to 27/12/07; full list of members | |
| 05 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 01 Jan 2007 | 363a | Return made up to 27/12/06; full list of members | |
| 23 Nov 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 03 Jan 2006 | 363a | Return made up to 27/12/05; full list of members |