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WINDOW MANAGEMENT LIMITED

Company number SC165334

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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)
13 Dec 2011 AD01 Registered office address changed from Unit 3 Maritime Court 8 Cartside Avenue Inchinnan Business Park Renfrew Renfrewshire PA4 9RX on 13 December 2011
04 Oct 2011 TM01 Termination of appointment of Samuel Handley as a director
02 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Mr Graeme Matthew Handley on 30 April 2010
11 May 2010 CH01 Director's details changed for Mr Samuel Kennedy Handley on 30 April 2010
11 May 2010 CH03 Secretary's details changed for Mr Graeme Matthew Handley on 30 April 2010
23 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
28 May 2009 363a Return made up to 01/05/09; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
03 Oct 2008 AUD Auditor's resignation
28 May 2008 363a Return made up to 01/05/08; full list of members
11 Feb 2008 AA Accounts for a small company made up to 30 April 2007
26 Jul 2007 288a New director appointed
29 May 2007 363a Return made up to 01/05/07; full list of members
05 Feb 2007 AA Accounts for a small company made up to 30 April 2006
06 Dec 2006 123 Nc inc already adjusted 01/12/06
06 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2006 AA Accounts for a small company made up to 30 April 2005
01 Jun 2006 363a Return made up to 01/05/06; full list of members
16 Mar 2006 287 Registered office changed on 16/03/06 from: 128 broomloan road glasgow G51 2BS
17 Oct 2005 288b Director resigned
11 May 2005 363s Return made up to 01/05/05; full list of members