HARLEQUIN WINDOWS LIMITED

Company number 01565460

Date	Type	Description	View / Download
03 Sep 2003	363s	Return made up to 28/08/03; full list of members	(7 pages)
03 Sep 2003	363(353)	Location of register of members address changed
03 Sep 2003	363(190)	Location of debenture register address changed
05 Feb 2003	288b	Director resigned	(1 page)
17 Dec 2002	AA	Full accounts made up to 31 March 2002	(18 pages)
26 Oct 2002	287	Registered office changed on 26/10/02 from: unit 2 headley park ten woodley reading berkshire RG5 4SW	(1 page)
17 Sep 2002	88(3)	Particulars of contract relating to shares	(4 pages)
17 Sep 2002	88(2)R	Ad 14/08/02--------- £ si 150000@1	(2 pages)
16 Sep 2002	363s	Return made up to 28/08/02; full list of members	(8 pages)
16 Sep 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 2002	123	Nc inc already adjusted 18/07/02	(1 page)
16 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jun 2002	AA	Accounts for a small company made up to 31 May 2001	(7 pages)
17 Jan 2002	363s	Return made up to 28/08/01; full list of members	(7 pages)
17 Jan 2002	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2002	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 2001	225	Accounting reference date shortened from 31/05/02 to 31/03/02	(1 page)
18 Oct 2001	288a	New director appointed	(2 pages)
18 Oct 2001	288a	New director appointed	(2 pages)
18 Oct 2001	288a	New director appointed	(2 pages)
15 Oct 2001	288b	Director resigned	(1 page)
03 Aug 2001	288a	New secretary appointed	(2 pages)
03 Aug 2001	288b	Secretary resigned	(1 page)
17 May 2001	AA	Accounts for a small company made up to 31 May 2000	(7 pages)

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