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B.J.H. WINDOWS LIMITED

Company number 02135441

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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)
21 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2005 123 £ nc 100/200 29/04/05
06 Jan 2005 363s Return made up to 31/12/04; full list of members
15 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
15 Jan 2004 363s Return made up to 31/12/03; full list of members
21 Oct 2003 AA Accounts for a small company made up to 30 June 2003
08 Jan 2003 363s Return made up to 31/12/02; full list of members
26 Oct 2002 AA Accounts for a small company made up to 30 June 2002
05 Jul 2002 AA Full accounts made up to 30 June 2001
18 Feb 2002 363s Return made up to 31/12/01; full list of members
16 Mar 2001 363s Return made up to 31/12/00; full list of members
28 Dec 2000 AA Full accounts made up to 30 June 2000
29 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 1999 AA Full accounts made up to 30 June 1999
29 Apr 1999 395 Particulars of mortgage/charge
06 Feb 1999 AA Full accounts made up to 30 June 1998
22 Jan 1999 363s Return made up to 31/12/98; no change of members
02 Apr 1998 AA Full accounts made up to 30 June 1997
16 Jan 1998 363s Return made up to 31/12/97; full list of members
29 Jan 1997 AA Full accounts made up to 30 June 1996
28 Jan 1997 363s Return made up to 31/12/96; no change of members
29 Dec 1995 363s Return made up to 31/12/95; change of members
09 Nov 1995 AA Full accounts made up to 30 June 1995