WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED
Company number 04235197
- Company Overview for WARWICK DEVELOPMENT SPECIALIST WINDOW DIVISION LIMITED (04235197)
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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) |
|---|---|---|---|
| 28 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 21 Jul 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
| 28 May 2010 | SH03 | Purchase of own shares. | |
| 21 Apr 2010 | SH03 | Purchase of own shares. | |
| 08 Apr 2010 | RESOLUTIONS |
Resolutions
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| 08 Apr 2010 | TM01 | Termination of appointment of Nigel Dean as a director | |
| 21 Aug 2009 | 363a | Return made up to 15/06/09; full list of members | |
| 04 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 26 Jan 2009 | 288b | Appointment terminated director peter tooby | |
| 28 Aug 2008 | 288b | Appointment terminate, director and secretary kathleen fountain logged form | |
| 28 Aug 2008 | 288a | Director and secretary appointed melanie wardle | |
| 27 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 04 Aug 2008 | 363s | Return made up to 15/06/08; no change of members | |
| 04 Jan 2008 | 288c | Director's particulars changed | |
| 18 Aug 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 02 Jul 2007 | 363s | Return made up to 15/06/07; no change of members | |
| 05 Feb 2007 | 287 | Registered office changed on 05/02/07 from: 47 herries road fir vale sheffield south yorkshire S5 7AR | |
| 06 Jul 2006 | 363s | Return made up to 15/06/06; full list of members | |
| 27 Mar 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 19 Jul 2005 | 363s |
Return made up to 15/06/05; full list of members
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| 26 Apr 2005 | AA | Total exemption small company accounts made up to 31 October 2004 | |
| 23 Nov 2004 | 288a | New director appointed | |
| 15 Oct 2004 | AA | Total exemption small company accounts made up to 31 October 2003 | |
| 21 Jun 2004 | 363s | Return made up to 15/06/04; no change of members | |
| 01 Oct 2003 | AA | Total exemption small company accounts made up to 31 October 2002 |