THE MISTED WINDOW COMPANY LTD

Company Documents

DateDescription
09/07/139 July 2013 FIRST GAZETTE

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27/11/1227 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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29/04/1229 April 2012 APPOINTMENT TERMINATED, SECRETARY SHIRLEY SMITH

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05/04/125 April 2012 Annual return made up to 10 March 2012 with full list of shareholders

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN TRINDLE / 28/02/2012

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05/04/125 April 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM
109 STANWAY ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3JQ

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21/12/1121 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/04/114 April 2011 Annual return made up to 10 March 2011 with full list of shareholders

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06/12/106 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/03/1030 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TRINDLE / 30/03/2010

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26/01/1026 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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11/05/0911 May 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/04/0811 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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13/06/0713 June 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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30/05/0630 May 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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22/03/0522 March 2005 NEW DIRECTOR APPOINTED

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22/03/0522 March 2005 NEW SECRETARY APPOINTED

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22/03/0522 March 2005 REGISTERED OFFICE CHANGED ON 22/03/05 FROM:
240-244 STRATFORD ROAD
SHIRLEY
SOLIHULL
B90 3AE

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10/03/0510 March 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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10/03/0510 March 2005 SECRETARY RESIGNED

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10/03/0510 March 2005 DIRECTOR RESIGNED

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