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THE WINDOW VILLAGE LIMITED

Company number 05952892

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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)
21 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Apr 2014 AP01 Appointment of Mr Ian Jackson as a director
07 Apr 2014 TM01 Termination of appointment of Christopher Bow as a director
16 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
11 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
15 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jan 2012 TM01 Termination of appointment of Michael Chivers as a director
22 Nov 2011 AP01 Appointment of Mr Richard Charles Monro as a director
11 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
11 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
27 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Nov 2009 CH01 Director's details changed for Mr Michael John Chivers on 1 October 2009
06 Nov 2009 CH03 Secretary's details changed for Mr Richard Charles Monro on 1 October 2009
28 Oct 2009 AD02 Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom
28 Oct 2009 AD03 Register(s) moved to registered inspection location
28 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
28 Oct 2009 AD04 Register(s) moved to registered office address
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 AD02 Register inspection address has been changed
11 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Oct 2008 363a Return made up to 01/10/08; full list of members
02 Jul 2008 288b Appointment terminated director david williams