THE WINDSCREEN MEN LIMITED

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Company Documents

DateDescription
15/05/1315 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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26/04/1326 April 2013 PREVEXT FROM 31/08/2012 TO 30/11/2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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11/09/1211 September 2012 SECRETARY'S CHANGE OF PARTICULARS / STEVEN THOMAS BIRKETT / 11/08/2012

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS BIRKETT / 11/08/2012

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11/09/1211 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/09/117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID BEALE / 11/08/2011

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07/09/117 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID BEALE / 11/08/2010

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25/08/1025 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS BIRKETT / 11/08/2010

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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25/08/0925 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/12/0817 December 2008 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM
C/O PRINCE & CO
16A MARKET STREET
LICHFIELD
STAFFORDSHIRE
WS13 6LH

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14/08/0814 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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17/09/0717 September 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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09/11/069 November 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM:
631 WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B91 1AR

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04/09/064 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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03/11/053 November 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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24/08/0424 August 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 NEW DIRECTOR APPOINTED

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29/08/0329 August 2003 NEW SECRETARY APPOINTED

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29/08/0329 August 2003 NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 DIRECTOR RESIGNED

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20/08/0320 August 2003 SECRETARY RESIGNED

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11/08/0311 August 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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