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WEST YORKSHIRE WINDOWS LIMITED

Company number 03212045

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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)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 31 pages (31 pages)
24 Aug 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2,000	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 10 pages (10 pages)
03 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 2,000	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
04 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
05 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 8 pages (8 pages)
08 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	CH03	Secretary's details changed for Andrew Glover on 1 February 2011	View PDF Secretary's details changed for Andrew Glover on 1 February 2011 - link opens in a new window - 1 page (1 page)
01 Feb 2011	CH01	Director's details changed for Andrew Glover on 1 February 2011	View PDF Director's details changed for Andrew Glover on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
05 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
30 Jun 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jun 2009	288b	Appointment terminated director matthew glover	View PDF Appointment terminated director matthew glover - link opens in a new window - 1 page (1 page)
29 Jun 2009	225	Accounting reference date shortened from 31/07/2009 to 31/05/2009	View PDF Accounting reference date shortened from 31/07/2009 to 31/05/2009 - link opens in a new window - 1 page (1 page)
15 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 8 pages (8 pages)
23 Feb 2009	225	Accounting reference date shortened from 30/09/2008 to 31/07/2008	View PDF Accounting reference date shortened from 30/09/2008 to 31/07/2008 - link opens in a new window - 1 page (1 page)
15 Aug 2008	225	Accounting reference date extended from 31/07/2008 to 30/09/2008	View PDF Accounting reference date extended from 31/07/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
27 Jun 2008	363a	Return made up to 13/06/08; full list of members	View PDF Return made up to 13/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Feb 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
09 Jul 2007	363a	Return made up to 13/06/07; full list of members	View PDF Return made up to 13/06/07; full list of members - link opens in a new window - 3 pages (3 pages)

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