- Company Overview for MG WINDOW SYSTEMS LTD (04494650)
- Filing history for MG WINDOW SYSTEMS LTD (04494650)
- People for MG WINDOW SYSTEMS LTD (04494650)
- More for MG WINDOW SYSTEMS LTD (04494650)
| 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) |
|---|---|---|---|
| 04 Dec 2009 | AR01 | Annual return made up to 25 July 2009 with full list of shareholders | |
| 25 Nov 2009 | SH03 | Purchase of own shares. | |
| 25 Nov 2009 | SH03 | Purchase of own shares. | |
| 25 Nov 2009 | SH03 | Purchase of own shares. | |
| 04 Nov 2009 | CH01 | Director's details changed for Mark Russell on 4 November 2009 | |
| 04 Nov 2009 | CH03 | Secretary's details changed for Mark Russell on 4 November 2009 | |
| 06 Oct 2009 | AP01 | Appointment of Mrs Tracy Jayne Frost as a director | |
| 16 Sep 2009 | 88(2) | Ad 01/08/09\gbp si 10@1=10\gbp ic 211/221\ | |
| 16 Sep 2009 | 88(2) | Ad 01/08/09\gbp si 100@1=100\gbp ic 111/211\ | |
| 19 Aug 2009 | 288a | Director appointed mr gary richard frost | |
| 30 Jan 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 27 Nov 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 27 Nov 2008 | 288b | Appointment terminated director donald hinds | |
| 27 Nov 2008 | 288b | Appointment terminated director denise hinds | |
| 24 Nov 2008 | CERTNM | Company name changed d & m carpentry services LIMITED\certificate issued on 25/11/08 | |
| 01 Aug 2008 | 363a | Return made up to 25/07/08; full list of members | |
| 11 Apr 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 23 Nov 2007 | 287 | Registered office changed on 23/11/07 from: 20 billing road northampton northamptonshire NN1 5AW | |
| 28 Aug 2007 | 363s | Return made up to 25/07/07; full list of members | |
| 31 Jul 2007 | 288c | Director's particulars changed | |
| 01 Dec 2006 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 29 Aug 2006 | 363s | Return made up to 25/07/06; full list of members | |
| 12 Jan 2006 | AA | Total exemption small company accounts made up to 31 July 2005 | |
| 02 Aug 2005 | 363s | Return made up to 25/07/05; full list of members | |
| 25 May 2005 | AA | Total exemption small company accounts made up to 31 July 2004 |