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H WINDOW U.K. LIMITED(THE)

Company number 01836102

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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 Jun 2001	363s	Return made up to 11/05/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 11/05/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 3 pages (3 pages)
27 Jun 2000	363s	Return made up to 11/05/00; full list of members	View PDF Return made up to 11/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998 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 dormant company made up to 31 December 1998
05 Jun 1999	363s	Return made up to 11/05/99; full list of members	View PDF Return made up to 11/05/99; full list of members - link opens in a new window - 7 pages (7 pages)
31 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 3 pages (3 pages)
31 May 1998	363s	Return made up to 11/05/98; full list of members 363(287) ‐ Registered office changed on 31/05/98 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/05/98; full list of members 363(287) ‐ Registered office changed on 31/05/98 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Jun 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 3 pages (3 pages)
20 Jun 1997	363s	Return made up to 11/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
25 Jun 1996	AA	Accounts for a dormant company made up to 31 December 1995	View PDF Accounts for a dormant company made up to 31 December 1995 - link opens in a new window - 3 pages (3 pages)
12 Jun 1996	363s	Return made up to 11/05/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/05/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 May 1995	AA	Accounts for a dormant company made up to 31 December 1994	View PDF Accounts for a dormant company made up to 31 December 1994 - link opens in a new window - 4 pages (4 pages)
23 May 1995	363s	Return made up to 11/05/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/05/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Sep 1994	AA	Accounts for a dormant company made up to 31 December 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 dormant company made up to 31 December 1993
27 Sep 1994	363s	Return made up to 11/05/94; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/09/94 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 11/05/94; full list of members
06 Jul 1993	AA	Accounts for a dormant company made up to 31 December 1992 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 dormant company made up to 31 December 1992
06 Jul 1993	363s	Return made up to 11/05/93; full list of members 363(288) ‐ Secretary'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 DocumentReturn made up to 11/05/93; full list of members
22 Dec 1992	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
22 Dec 1992	287	Registered office changed on 22/12/92 from: third floor norway house 21/24 cockspur street london SW1Y5BN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 22/12/92 from: third floor norway house 21/24 cockspur street london SW1Y5BN
18 May 1992	AA	Accounts for a dormant company made up to 31 December 1991 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 dormant company made up to 31 December 1991
18 May 1992	363b	Return made up to 11/05/92; 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 11/05/92; no change of members
23 Apr 1992	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
12 Nov 1991	AA	Accounts for a dormant company made up to 31 December 1990 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 dormant company made up to 31 December 1990
12 Nov 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
12 Nov 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective 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

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