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M1 WINDOWS LIMITED

Company number 03639612

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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)
22 Oct 2009	CH03	Secretary's details changed for Mr Jonathan Neil Hammond on 3 July 2009	View PDF Secretary's details changed for Mr Jonathan Neil Hammond on 3 July 2009 - link opens in a new window - 1 page (1 page)
21 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	363a	Return made up to 23/09/08; full list of members	View PDF Return made up to 23/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	288c	Director's change of particulars / timothy gregory / 30/06/2008	View PDF Director's change of particulars / timothy gregory / 30/06/2008 - link opens in a new window - 1 page (1 page)
13 Oct 2008	288c	Director's change of particulars / timothy gregory / 30/06/2008	View PDF Director's change of particulars / timothy gregory / 30/06/2008 - link opens in a new window - 1 page (1 page)
22 Sep 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 4 pages (4 pages)
11 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Sep 2007	363a	Return made up to 23/09/07; full list of members	View PDF Return made up to 23/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Sep 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 4 pages (4 pages)
03 Nov 2006	363a	Return made up to 23/09/06; full list of members	View PDF Return made up to 23/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 4 pages (4 pages)
29 Sep 2005	363s	Return made up to 23/09/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/09/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Jun 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 4 pages (4 pages)
27 Oct 2004	CERTNM	Company name changed premier plastics windows LTD\certificate issued on 27/10/04	View PDF Company name changed premier plastics windows LTD\certificate issued on 27/10/04 - link opens in a new window - 2 pages (2 pages)
18 Oct 2004	363s	Return made up to 23/09/04; full list of members	View PDF Return made up to 23/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 4 pages (4 pages)
03 Oct 2003	363s	Return made up to 23/09/03; full list of members	View PDF Return made up to 23/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jun 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 4 pages (4 pages)
25 Jun 2003	287	Registered office changed on 25/06/03 from: unit 4 haydon industrial estates radstock bath BA3 3RD	View PDF Registered office changed on 25/06/03 from: unit 4 haydon industrial estates radstock bath BA3 3RD - link opens in a new window - 1 page (1 page)
24 Oct 2002	363s	Return made up to 23/09/02; full list of members	View PDF Return made up to 23/09/02; full list of members - link opens in a new window - 8 pages (8 pages)
15 Jul 2002	363s	Return made up to 23/09/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/09/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 May 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 4 pages (4 pages)
29 Jun 2001	AA	Accounts for a dormant company made up to 30 September 2000	View PDF Accounts for a dormant company made up to 30 September 2000 - link opens in a new window - 1 page (1 page)
29 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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