WINDMILL EXTRUSIONS LIMITED

Company number 03921669

Date	Type	Description	View / Download
17 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
06 Oct 2005	287	Registered office changed on 06/10/05 from: 18-19 princewood road corby northamptonshire NN17 4AP	(1 page)
06 Oct 2005	287	Registered office changed on 06/10/05 from: barton hall hardy street eccles manchester M30 7WJ	(1 page)
29 Sep 2005	395	Particulars of mortgage/charge	(11 pages)
21 Sep 2005	AA	Full accounts made up to 29 February 2004	(19 pages)
20 Sep 2005	288a	New secretary appointed	(1 page)
20 Sep 2005	288b	Secretary resigned	(1 page)
07 Jul 2005	363a	Return made up to 01/06/05; full list of members	(3 pages)
28 Jun 2004	363a	Return made up to 01/06/04; full list of members	(6 pages)
04 May 2004	288b	Director resigned	(1 page)
14 Aug 2003	363a	Return made up to 01/06/03; full list of members	(6 pages)
14 Aug 2003	288c	Secretary's particulars changed	(1 page)
22 May 2003	AA	Full accounts made up to 31 August 2002	(18 pages)
15 Apr 2003	225	Accounting reference date extended from 31/08/03 to 28/02/04	(1 page)
26 Mar 2003	288a	New director appointed	(2 pages)
13 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Mar 2003	88(2)R	Ad 25/02/03--------- £ si 72999619@.1=7299961 £ ic 89281/7389242	(2 pages)
11 Mar 2003	123	Nc inc already adjusted 25/02/03	(1 page)
11 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
07 Mar 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
06 Mar 2003	395	Particulars of mortgage/charge	(12 pages)
30 Jan 2003	AUD	Auditor's resignation	(1 page)