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WINDOW ON WALES LIMITED

Company number 03745693

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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)
01 Apr 2008 288c Director and secretary's change of particulars / isobel prickett / 31/03/2007
18 Mar 2008 88(2) Ad 14/03/08\gbp si 196@1=196\gbp ic 1004/1200\
19 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
03 Apr 2007 363s Return made up to 15/03/07; full list of members
16 May 2006 AA Total exemption small company accounts made up to 31 January 2006
03 Apr 2006 363s Return made up to 15/03/06; full list of members
03 Apr 2006 122 £ ic 96504/1004 21/04/05 £ sr 95500@1=95500
20 May 2005 AA Total exemption small company accounts made up to 31 January 2005
28 Apr 2005 122 £ sr 74500@1 30/06/04
28 Apr 2005 363s Return made up to 15/03/05; full list of members; amend
22 Mar 2005 363s Return made up to 15/03/05; full list of members
21 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
10 Jun 2004 122 £ sr 30000@1 31/01/04
31 Mar 2004 363s Return made up to 23/03/04; full list of members
30 Jun 2003 AA Total exemption small company accounts made up to 31 January 2003
06 May 2003 363s Return made up to 01/04/03; change of members
02 May 2003 122 £ ic 281004/201004 04/11/02 £ sr 80000@1=80000
06 Dec 2002 288c Secretary's particulars changed;director's particulars changed
08 Oct 2002 88(2)R Ad 17/09/02--------- £ si 4@1=4 £ ic 281000/281004
08 Oct 2002 288b Director resigned
08 Oct 2002 288b Director resigned
08 Oct 2002 288b Secretary resigned;director resigned
08 Oct 2002 288a New secretary appointed;new director appointed
19 Sep 2002 123 Nc inc already adjusted 12/09/02
19 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital