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MENDIP WINDOWS LIMITED

Company number 02241310

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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)
28 Jun 1996 AA Accounts for a dormant company made up to 31 October 1995
10 May 1996 363s Return made up to 07/05/96; full list of members
25 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 May 1995 363s Return made up to 07/05/95; no change of members
14 Dec 1994 AA Accounts for a small company made up to 31 October 1994
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Request DocumentAccounts for a small company made up to 31 October 1994
23 May 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
23 May 1994 363s Return made up to 07/05/94; no change of members
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Request DocumentReturn made up to 07/05/94; no change of members
07 May 1993 363s Return made up to 07/05/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 07/05/93; full list of members
23 Mar 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
01 May 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
01 May 1992 363b Return made up to 07/05/92; no change of members
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Request DocumentReturn made up to 07/05/92; no change of members
18 Nov 1991 287 Registered office changed on 18/11/91 from: the old mill, park road, shepton mallet, somerset. BA4 5BS
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Request DocumentRegistered office changed on 18/11/91 from: the old mill, park road, shepton mallet, somerset. BA4 5BS
18 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jul 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
05 Jun 1991 363a Return made up to 07/05/91; no change of members
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Request DocumentReturn made up to 07/05/91; no change of members
25 May 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
25 May 1990 363 Return made up to 25/04/90; full list of members
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Request DocumentReturn made up to 25/04/90; full list of members
14 Jun 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
14 Jun 1989 363 Return made up to 30/05/89; full list of members
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Request DocumentReturn made up to 30/05/89; full list of members
16 May 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
04 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1988 287 Registered office changed on 04/05/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 04/05/88 from: 84 temple chambers temple avenue london EC4Y ohp
07 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation