HAZLEMERE WINDOW COMPANY LIMITED

Company number 02185969

Date	Type	Description	View / Download
22 May 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
06 May 2008	288c	Director's change of particulars / simon keegan / 01/01/2008	(1 page)
03 Sep 2007	AA	Full accounts made up to 31 January 2007	(21 pages)
25 Jun 2007	363a	Return made up to 30/04/07; full list of members	(3 pages)
02 Nov 2006	AA	Full accounts made up to 31 January 2006	(21 pages)
22 Jun 2006	363s	Return made up to 30/04/06; full list of members	(8 pages)
05 Jun 2006	288a	New director appointed	(1 page)
08 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Sep 2005	AA	Full accounts made up to 31 January 2005	(18 pages)
09 Jun 2005	363s	Return made up to 30/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
09 Jun 2005	287	Registered office changed on 09/06/05 from: wellington road cressex industrial estate high wycombe bucks HP12 3PR	(1 page)
03 Dec 2004	AA	Full accounts made up to 31 January 2004	(18 pages)
14 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: transfer of share 17/08/04	(2 pages)
14 Jun 2004	363s	Return made up to 30/04/04; full list of members	(10 pages)
06 Jan 2004	288b	Secretary resigned	(1 page)
06 Jan 2004	288a	New secretary appointed	(2 pages)
22 Oct 2003	AUD	Auditor's resignation	(1 page)
20 Oct 2003	AA	Full accounts made up to 31 January 2003	(17 pages)
02 Jul 2003	288a	New director appointed	(1 page)
02 Jul 2003	288a	New director appointed	(1 page)
29 Apr 2003	363s	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
16 Oct 2002	AA	Full accounts made up to 31 January 2002	(16 pages)
23 Apr 2002	363s	Return made up to 30/04/02; full list of members	(9 pages)
01 Oct 2001	AA	Full accounts made up to 31 January 2001	(13 pages)