WINDOW MACHINERY SUPPLIES LIMITED

Company number 02680650

Date	Type	Description	View / Download
07 Mar 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(3 pages)
09 Dec 2011	AP03	Appointment of Mr Geoffrey Paul Edwards as a secretary	(1 page)
07 Dec 2011	TM02	Termination of appointment of a secretary	(1 page)
07 Dec 2011	TM02	Termination of appointment of Philip Haslingden as a secretary	(1 page)
27 Sep 2011	TM01	Termination of appointment of Derek Bonnard as a director	(1 page)
22 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Exempt from auditor 23/01/1992	(1 page)
25 Jan 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(5 pages)
23 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Jan 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(5 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Jan 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)
28 Jan 2009	287	Registered office changed on 28/01/2009 from 3C hadrians way glebe farm industrial estate rugby warwickshire CV21 1ST	(1 page)
28 Jan 2009	353	Location of register of members	(1 page)
28 Jan 2009	190	Location of debenture register	(1 page)
24 Jul 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
24 Jul 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 Jan 2008	363a	Return made up to 23/01/08; full list of members	(3 pages)
17 Apr 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(2 pages)
22 Feb 2007	363a	Return made up to 23/01/07; full list of members	(3 pages)