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WINDOW MACHINERY SUPPLIES LIMITED

Company number 02680650

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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)
13 Nov 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Jun 2006 AA Accounts for a dormant company made up to 30 June 2005
12 Jun 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Jun 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Mar 2006 363s Return made up to 23/01/06; full list of members
07 Jun 2005 363s Return made up to 23/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
16 Mar 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Mar 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
03 Mar 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Feb 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Jan 2004 363s Return made up to 23/01/04; full list of members
07 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
17 Jan 2003 363s Return made up to 23/01/03; full list of members
26 Nov 2002 363s Return made up to 23/01/02; full list of members
21 Aug 2002 288a New secretary appointed
20 May 2002 AA Accounts for a dormant company made up to 30 June 2001
15 Jan 2002 288b Secretary resigned
23 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
06 Feb 2001 363s Return made up to 23/01/01; full list of members
  • 363(287) ‐ Registered office changed on 06/02/01
24 Nov 2000 288a New secretary appointed
01 Sep 2000 288b Secretary resigned
07 Jun 2000 AA Accounts for a dormant company made up to 30 June 1999