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HORIZON WINDOWS LIMITED

Company number 02487681

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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)
26 Apr 2004 363(288) Director's particulars changed
25 Jan 2004 288b Secretary resigned
25 Jan 2004 288b Director resigned
25 Jan 2004 288a New secretary appointed
11 Dec 2003 AA Accounts for a small company made up to 31 July 2003
02 Jun 2003 288a New director appointed
02 Jun 2003 363s Return made up to 02/04/03; full list of members
02 Jun 2003 363(288) Director's particulars changed
02 Jun 2003 288a New director appointed
02 Jun 2003 288a New secretary appointed
02 Jun 2003 288b Secretary resigned
23 Jan 2003 AA Accounts for a small company made up to 31 July 2002
24 May 2002 AA Accounts for a small company made up to 31 July 2001
10 May 2002 363s Return made up to 02/04/02; full list of members
13 Apr 2001 363s Return made up to 02/04/01; full list of members
04 Jan 2001 AA Accounts for a small company made up to 31 July 2000
20 Dec 2000 88(2)R Ad 24/07/00--------- £ si 24000@1=24000 £ ic 1000/25000
20 Dec 2000 123 Nc inc already adjusted 24/07/00
20 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Apr 2000 363s Return made up to 02/04/00; full list of members
07 Dec 1999 AA Accounts for a small company made up to 31 July 1999
21 Apr 1999 363s Return made up to 02/04/99; no change of members
22 Dec 1998 AA Accounts for a small company made up to 31 July 1998
02 Apr 1998 363s Return made up to 02/04/98; no change of members
22 Dec 1997 AA Accounts for a small company made up to 31 July 1997