WINDOW MACHINERY SERVICES LIMITED

Company number 02680821

Date	Type	Description	View / Download
07 Dec 2011	TM01	Termination of appointment of Philip Haslingden as a director	(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 auditors 23/01/1992	(1 page)
25 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(6 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)
17 Mar 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
28 Jan 2010	AD01	Registered office address changed from 3C Hadrians Way Glebe Farm Industrial Estate Rugby Warwickshire CV21 1ST on 28 January 2010	(1 page)
08 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
28 Jan 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
24 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
13 Feb 2008	363a	Return made up to 24/01/08; 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)
28 Feb 2007	363a	Return made up to 24/01/07; full list of members	(3 pages)
13 Nov 2006	AA	Accounts for a dormant company made up to 30 June 2005	(2 pages)
12 Oct 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
22 Mar 2006	363s	Return made up to 24/01/06; full list of members	(7 pages)
23 Mar 2005	363s	Return made up to 24/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Mar 2005	AA	Accounts for a dormant company made up to 30 June 2004	(2 pages)
16 Mar 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
25 Mar 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)