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WINDMILL WINDOWS LIMITED

Company number 03498087

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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 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Jan 2005 363s Return made up to 23/01/05; full list of members
17 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
04 Mar 2004 225 Accounting reference date extended from 28/02/04 to 31/03/04
19 Jan 2004 363s Return made up to 23/01/04; full list of members
01 Apr 2003 AA Accounts for a dormant company made up to 28 February 2003
19 Feb 2003 363s Return made up to 23/01/03; full list of members
08 Apr 2002 AA Accounts for a dormant company made up to 28 February 2002
30 Jan 2002 363s Return made up to 23/01/02; full list of members
30 Nov 2001 AA Accounts for a dormant company made up to 28 February 2001
27 Feb 2001 363s Return made up to 23/01/01; full list of members
10 Jan 2001 287 Registered office changed on 10/01/01 from: 7 cheltenham place newquay cornwall TR7 1BA
17 Mar 2000 363s Return made up to 23/01/00; full list of members
17 Mar 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
17 Mar 2000 AA Accounts for a dormant company made up to 29 February 2000
01 Jul 1999 363s Return made up to 23/01/99; full list of members
04 May 1999 AA Accounts for a dormant company made up to 28 February 1999
04 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Feb 1998 287 Registered office changed on 26/02/98 from: 7 cheltenham place newquay cornwall TR7 1BA
26 Feb 1998 225 Accounting reference date extended from 31/01/99 to 28/02/99
26 Feb 1998 288a New secretary appointed
26 Feb 1998 288a New director appointed
26 Feb 1998 288a New director appointed
01 Feb 1998 287 Registered office changed on 01/02/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU
01 Feb 1998 288b Secretary resigned