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HAZLEMERE WINDOW COMPANY LIMITED

Company number 02185969

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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)
08 Aug 2001 395 Particulars of mortgage/charge
07 Aug 2001 395 Particulars of mortgage/charge
20 Jun 2001 363s Return made up to 30/04/01; full list of members
16 Feb 2001 288a New director appointed
13 Sep 2000 AA Full accounts made up to 31 January 2000
18 Aug 2000 363s Return made up to 30/04/00; full list of members
09 May 2000 288a New secretary appointed
08 Mar 2000 288b Secretary resigned
20 Oct 1999 AA Full accounts made up to 31 January 1999
13 Aug 1999 288b Director resigned
09 May 1999 363s Return made up to 30/04/99; no change of members
08 Apr 1999 288a New director appointed
31 Jul 1998 AA Full accounts made up to 31 January 1998
08 May 1998 363s Return made up to 30/04/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 May 1998 395 Particulars of mortgage/charge
29 Jun 1997 AA Full accounts made up to 31 January 1997
03 Jun 1997 363s Return made up to 30/04/97; full list of members
03 Jun 1997 288b Director resigned
13 Feb 1997 169 £ ic 100/75 04/12/96 £ sr 25@1=25
15 Jan 1997 288b Secretary resigned
15 Jan 1997 288a New secretary appointed
12 Jul 1996 363s Return made up to 30/04/96; full list of members
12 Jun 1996 AA Full accounts made up to 31 January 1996
28 Nov 1995 AA Full accounts made up to 31 January 1995
02 Aug 1995 363s Return made up to 30/04/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed