WINDOW MACHINERY SALES LIMITED

Company number 02616659

Date	Type	Description	View / Download
22 Sep 2011	TM01	Termination of appointment of Derek Bonnard as a director	(1 page)
13 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)
25 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	(28 pages)
05 Jan 2011	AP01	Appointment of Joynal Hague as a director	(2 pages)
05 Jan 2011	CH03	Secretary's details changed for Mr Philip Scott Haslingden on 16 December 2010	(1 page)
05 Jan 2011	CH01	Director's details changed for Mr Philip Scott Haslingden on 16 December 2010	(2 pages)
05 Jan 2011	CH01	Director's details changed for Mr David James William Stockton-Chalk on 16 December 2010	(2 pages)
05 Jan 2011	CH01	Director's details changed for Wayne Hunter on 16 December 2010	(2 pages)
05 Jan 2011	CH01	Director's details changed for Mr Derek George Bonnard on 16 December 2010	(2 pages)
05 Jan 2011	CH03	Secretary's details changed for Mr Philip Scott Haslingden on 16 December 2010	(1 page)
06 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
06 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Jul 2010	CH01	Director's details changed for Wayne Hunter on 1 October 2009	(2 pages)
06 Jul 2010	AD02	Register inspection address has been changed	(1 page)
01 Jun 2010	TM01	Termination of appointment of Alex Main as a director	(1 page)
01 Jun 2010	TM01	Termination of appointment of Alex Main as a director	(1 page)
20 Apr 2010	TM01	Termination of appointment of Ian Latimer as a director	(1 page)
06 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	(29 pages)
01 Jul 2009	363a	Return made up to 30/06/09; full list of members	(5 pages)
01 Jul 2009	287	Registered office changed on 01/07/2009 from 3C hadrians way glebe farm industrial estate rugby warwickshire CV21 1ST	(1 page)
01 Jul 2009	353	Location of register of members	(1 page)
01 Jul 2009	190	Location of debenture register	(1 page)
05 Jun 2009	AA	Accounts for a medium company made up to 30 June 2008	(23 pages)
21 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
21 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)