MILLENIUM WINDOW SYSTEMS LIMITED

Company Documents

DateDescription
28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1329 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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13/06/1213 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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25/05/1125 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE DAVIS / 20/05/2010

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16/06/1016 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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07/07/097 July 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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15/07/0815 July 2008 RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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06/07/076 July 2007 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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14/06/0614 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/07/0513 July 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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26/05/0426 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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28/02/0428 February 2004 SECRETARY RESIGNED

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27/01/0427 January 2004 NEW DIRECTOR APPOINTED

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27/01/0427 January 2004 DIRECTOR RESIGNED

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27/01/0427 January 2004 NEW SECRETARY APPOINTED

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26/10/0326 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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21/06/0321 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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01/06/021 June 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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29/05/0129 May 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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26/05/0026 May 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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09/06/999 June 1999 RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS

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23/03/9923 March 1999 EXEMPTION FROM APPOINTING AUDITORS 15/03/99

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23/03/9923 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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22/09/9822 September 1998 RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS

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22/09/9822 September 1998 NEW SECRETARY APPOINTED

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08/09/988 September 1998 REGISTERED OFFICE CHANGED ON 08/09/98 FROM:
18 MARINA VILLAGE
PRESTON BROOK
RUNCORN
CHESHIRE WA7 3BQ

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30/03/9830 March 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/08/9722 August 1997 DIRECTOR RESIGNED

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22/08/9722 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/08/9722 August 1997 NEW DIRECTOR APPOINTED

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22/08/9722 August 1997 SECRETARY RESIGNED

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20/05/9720 May 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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