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HOLDSWORTH WINDOWS LIMITED

Company number 00924242

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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)
20 Mar 2003 363s Return made up to 07/03/03; full list of members
12 Mar 2002 363s Return made up to 07/03/02; full list of members
26 Jan 2002 AA Accounts for a small company made up to 30 November 2001
04 Apr 2001 363s Return made up to 07/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Feb 2001 403a Declaration of satisfaction of mortgage/charge
29 Jan 2001 AA Accounts for a small company made up to 30 November 2000
26 Jan 2001 403a Declaration of satisfaction of mortgage/charge
13 Mar 2000 363s Return made up to 07/03/00; full list of members
02 Mar 2000 395 Particulars of mortgage/charge
28 Jan 2000 AA Accounts for a small company made up to 30 November 1999
14 May 1999 88(2)R Ad 23/04/99--------- £ si 100@1=100 £ ic 100/200
14 May 1999 123 Nc inc already adjusted 23/04/99
14 May 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Apr 1999 AA Accounts for a small company made up to 30 November 1998
12 Mar 1999 363s Return made up to 07/03/99; no change of members
05 Mar 1999 288c Director's particulars changed
09 Apr 1998 363s Return made up to 07/03/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/03/98; no change of members
09 Apr 1998 AA Accounts for a small company made up to 30 November 1997
30 Mar 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Mar 1997 363s Return made up to 07/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 1997 AA Accounts for a small company made up to 30 November 1996
14 Apr 1996 AA Accounts for a small company made up to 30 November 1995
24 Mar 1996 363s Return made up to 14/03/96; no change of members
  • 363(287) ‐ Registered office changed on 24/03/96