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HUGILL STEEL WINDOWS LIMITED

Company number 02188478

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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)
01 Dec 2010 CERTNM Company name changed hugill windows LIMITED\certificate issued on 01/12/10
  • RES15 ‐ Change company name resolution on 2010-11-29
  • NM01 ‐ Change of name by resolution
04 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
20 May 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
20 May 2010 TM01 Termination of appointment of David Brown as a director
20 May 2010 TM01 Termination of appointment of David Higgins as a director
20 May 2010 TM02 Termination of appointment of David Brown as a secretary
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Mar 2009 363a Return made up to 27/02/09; full list of members
08 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
04 Mar 2008 288b Appointment terminate, director and secretary kevin paul brush logged form
04 Mar 2008 288a Director appointed james frederick vevers
04 Mar 2008 288a Director appointed david john higgins
04 Mar 2008 288a Secretary appointed david gordon brown
29 Feb 2008 363a Return made up to 27/02/08; full list of members
28 Feb 2008 288b Appointment terminated director kevin brush
28 Feb 2008 288b Appointment terminated secretary kevin brush
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
23 Mar 2007 363s Return made up to 27/02/07; full list of members
01 Dec 2006 288b Director resigned
01 Dec 2006 288b Secretary resigned;director resigned
01 Dec 2006 288a New director appointed
01 Dec 2006 288a New secretary appointed;new director appointed
08 Mar 2006 363s Return made up to 27/02/06; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 August 2005
04 Mar 2005 363s Return made up to 27/02/05; full list of members