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THE WINDOW FILM COMPANY UK LIMITED

Company number 03625358

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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)
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2015 AD01 Registered office address changed from , Unit 5 Power House, Higham Mead, Chesham, Bucks, HP5 2AH to Unit 6 Anglo Business Park Asheridge Road Chesham Bucks HP5 2QA on 23 February 2015
12 Nov 2014 MR01 Registration of charge 036253580004, created on 31 October 2014
07 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-07
  • GBP 120
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 120
30 May 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Feb 2012 SH08 Change of share class name or designation
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 2 February 2012
  • GBP 120
27 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Cease to apply to the company 02/02/2012
27 Feb 2012 CC04 Statement of company's objects
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
26 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
08 May 2011 CH01 Director's details changed for Mrs Nerys Wyn Calcott on 19 April 2011
08 May 2011 CH01 Director's details changed for Michael James Gordon Calcott on 19 April 2011
08 May 2011 CH03 Secretary's details changed for Mrs Nerys Wyn Calcott on 19 April 2011
16 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mrs Nerys Wyn Calcott on 1 October 2009
08 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Sep 2009 363a Return made up to 02/09/09; full list of members
21 Sep 2009 288c Director and secretary's change of particulars / nerys lukes / 09/09/2008
20 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008