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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)
22 May 2008 363a Return made up to 30/04/08; full list of members
06 May 2008 288c Director's change of particulars / simon keegan / 01/01/2008
03 Sep 2007 AA Full accounts made up to 31 January 2007
25 Jun 2007 363a Return made up to 30/04/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 January 2006
22 Jun 2006 363s Return made up to 30/04/06; full list of members
05 Jun 2006 288a New director appointed
08 Nov 2005 403a Declaration of satisfaction of mortgage/charge
08 Nov 2005 403a Declaration of satisfaction of mortgage/charge
06 Sep 2005 AA Full accounts made up to 31 January 2005
09 Jun 2005 363s Return made up to 30/04/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
09 Jun 2005 287 Registered office changed on 09/06/05 from: wellington road cressex industrial estate high wycombe bucks HP12 3PR
03 Dec 2004 AA Full accounts made up to 31 January 2004
14 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: transfer of share 17/08/04
14 Jun 2004 363s Return made up to 30/04/04; full list of members
06 Jan 2004 288b Secretary resigned
06 Jan 2004 288a New secretary appointed
22 Oct 2003 AUD Auditor's resignation
20 Oct 2003 AA Full accounts made up to 31 January 2003
02 Jul 2003 288a New director appointed
02 Jul 2003 288a New director appointed
29 Apr 2003 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2002 AA Full accounts made up to 31 January 2002
23 Apr 2002 363s Return made up to 30/04/02; full list of members
01 Oct 2001 AA Full accounts made up to 31 January 2001