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R.H. WINDOWS LIMITED

Company number 01606669

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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)
14 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2002 123 £ nc 100/200 01/09/02
07 May 2002 363s Return made up to 10/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/05/02
01 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
13 Apr 2001 363s Return made up to 10/04/01; full list of members
07 Dec 2000 AA Accounts for a small company made up to 31 March 2000
26 Jun 2000 288b Director resigned
16 Jun 2000 363a Return made up to 10/04/00; full list of members
16 Jun 2000 288a New director appointed
01 Feb 2000 395 Particulars of mortgage/charge
30 Jan 2000 AA Accounts for a small company made up to 31 March 1999
14 Apr 1999 363s Return made up to 10/04/99; no change of members
08 Jan 1999 AA Accounts for a small company made up to 31 March 1998
23 Apr 1998 363s Return made up to 10/04/98; full list of members
  • 363(287) ‐ Registered office changed on 23/04/98
  • 363(288) ‐ Secretary's particulars changed
16 Dec 1997 AA Accounts for a small company made up to 31 March 1997
21 Apr 1997 363s Return made up to 10/04/97; no change of members
26 Jan 1997 AA Accounts for a small company made up to 31 March 1996
16 Apr 1996 363s Return made up to 10/04/96; no change of members
04 Feb 1996 AA Accounts for a small company made up to 31 March 1995
25 Apr 1995 363s Return made up to 10/04/95; full list of members
23 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
06 Apr 1994 363s Return made up to 10/04/94; no change of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 10/04/94; no change of members
07 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
18 Apr 1993 363s Return made up to 10/04/93; 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 10/04/93; no change of members