WINDOWSTYLE UK LTD

Company number 03263838

Date	Type	Description	View / Download
12 Feb 2009	288a	Secretary appointed mr richard kenneth short	(1 page)
12 Feb 2009	288b	Appointment terminated secretary allan thompson	(1 page)
19 Dec 2008	288b	Appointment terminated director nicholas lilburn	(1 page)
06 Nov 2008	363a	Return made up to 11/10/08; full list of members	(4 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
22 Jan 2008	AAMD	Amended full accounts made up to 31 December 2006	(5 pages)
04 Jan 2008	288a	New secretary appointed	(2 pages)
04 Jan 2008	288b	Secretary resigned	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
08 Nov 2007	288b	Secretary resigned	(1 page)
08 Nov 2007	288a	New secretary appointed	(1 page)
06 Nov 2007	363s	Return made up to 11/10/07; full list of members	(8 pages)
30 Jul 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
04 Jul 2007	363s	Return made up to 11/10/06; no change of members; amend	(8 pages)
06 Nov 2006	363s	Return made up to 11/10/06; full list of members	(8 pages)
24 Aug 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
22 Dec 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
25 Nov 2005	363s	Return made up to 11/10/05; full list of members	(7 pages)
06 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ 1556A debenture loan 29/04/05
06 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
28 May 2005	395	Particulars of mortgage/charge	(3 pages)
27 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Oct 2004	363s	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)