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HAZLEMERE WINDOW COMPANY LIMITED

Company number 02185969

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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)
26 Jun 2013 CH01 Director's details changed for Anthony Beale on 22 March 2013
20 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
17 May 2013 CH01 Director's details changed for Simon James Keegan on 8 May 2013
17 May 2013 CH01 Director's details changed for Barry Matthews on 8 May 2013
17 May 2013 CH01 Director's details changed for Jason Leonard Bradshaw on 8 May 2013
17 May 2013 CH01 Director's details changed for Anthony Beale on 8 May 2013
17 May 2013 CH01 Director's details changed for Mr Stuart James Braham on 8 May 2013
17 May 2013 CH03 Secretary's details changed for Mr Stuart James Braham on 8 May 2013
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 85
28 Feb 2013 CC04 Statement of company's objects
28 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2012 AA Full accounts made up to 31 January 2012
04 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 January 2011
13 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
18 Oct 2010 AA Full accounts made up to 31 January 2010
17 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
25 Feb 2010 AD03 Register(s) moved to registered inspection location
25 Feb 2010 AD02 Register inspection address has been changed
27 Jul 2009 AA Full accounts made up to 31 January 2009
26 May 2009 353a Location of register of members (non legible)
20 May 2009 363a Return made up to 30/04/09; no change of members
12 Aug 2008 AA Full accounts made up to 31 January 2008
29 Jul 2008 287 Registered office changed on 29/07/2008 from 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX
22 May 2008 363a Return made up to 30/04/08; full list of members