WINDOW WAREHOUSE LIMITED

Company number 01986467

Date	Type	Description	View / Download
26 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
13 Jan 2005	288a	New director appointed	(2 pages)
22 Dec 2004	AA	Accounts for a small company made up to 31 May 2004	(9 pages)
29 Jul 2004	225	Accounting reference date extended from 31/03/04 to 31/05/04	(1 page)
23 Jun 2004	288a	New secretary appointed	(2 pages)
23 Jun 2004	288a	New director appointed	(2 pages)
23 Jun 2004	288a	New director appointed	(2 pages)
23 Jun 2004	288b	Director resigned	(1 page)
23 Jun 2004	288b	Secretary resigned	(1 page)
27 Feb 2004	363s	Return made up to 31/12/03; full list of members	(6 pages)
06 Oct 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
04 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
10 Jan 2003	363s	Return made up to 31/12/02; full list of members	(6 pages)
05 Jul 2002	288c	Secretary's particulars changed	(1 page)
29 Apr 2002	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
08 Mar 2002	288b	Secretary resigned	(1 page)
08 Mar 2002	288a	New secretary appointed	(2 pages)
21 Jan 2002	288b	Director resigned	(1 page)
21 Jan 2002	288b	Secretary resigned	(1 page)
21 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
19 Dec 2001	169	£ ic 8925/4463 26/10/01 £ sr 4462@1=4462	(1 page)
07 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
07 Dec 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)