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HEAT-SEAL TRADE WINDOWS LIMITED

Company number 04496040

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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)
12 Oct 2007 363s Return made up to 04/08/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Dec 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Aug 2006 363s Return made up to 04/08/06; full list of members
11 May 2006 363s Return made up to 04/08/05; full list of members
  • 363(287) ‐ Registered office changed on 11/05/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
12 Aug 2004 363s Return made up to 04/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 May 2004 AA Total exemption full accounts made up to 31 July 2003
26 Apr 2004 225 Accounting reference date extended from 31/07/04 to 30/09/04
27 Jul 2003 363s Return made up to 26/07/03; full list of members
27 Jul 2003 288c Secretary's particulars changed;director's particulars changed
16 Jul 2003 395 Particulars of mortgage/charge
26 Jul 2002 287 Registered office changed on 26/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Jul 2002 288a New director appointed
26 Jul 2002 288a New secretary appointed;new director appointed
26 Jul 2002 288b Director resigned
26 Jul 2002 288b Secretary resigned
26 Jul 2002 NEWINC Incorporation