WINDMILL EXTRUSIONS LIMITED

Company number 03921669

Date	Type	Description	View / Download
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)
18 Jul 2002	287	Registered office changed on 18/07/02 from: unit 6 riverwey industrial park alton hampshire GU34 2QL	(1 page)
28 Jun 2002	288a	New director appointed	(3 pages)
20 Jun 2002	363a	Return made up to 01/06/02; full list of members	(5 pages)
15 Jun 2002	288b	Director resigned	(1 page)
10 Dec 2001	AA	Full accounts made up to 31 August 2001	(19 pages)
23 Jul 2001	288c	Director's particulars changed	(1 page)
25 Jun 2001	363a	Return made up to 01/06/01; full list of members	(7 pages)
16 Jun 2001	288c	Secretary's particulars changed	(1 page)
28 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
27 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
16 Feb 2001	395	Particulars of mortgage/charge	(10 pages)
15 Feb 2001	288a	New director appointed	(2 pages)
12 Feb 2001	AUD	Auditor's resignation	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288b	Director resigned	(1 page)
09 Feb 2001	288a	New director appointed	(3 pages)
22 Jan 2001	AA	Full accounts made up to 31 August 2000	(19 pages)
05 Jan 2001	287	Registered office changed on 05/01/01 from: barton hall hardy street eccles manchester M30 7WJ	(1 page)
27 Dec 2000	288b	Secretary resigned	(1 page)
14 Dec 2000	288a	New secretary appointed	(2 pages)
05 Dec 2000	288b	Director resigned	(1 page)

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