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SWEDISH H-WINDOWS LIMITED

Company number 02627425

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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 Jun 1997	287	Registered office changed on 26/06/97 from: 89 beulah road cardiff south glamorgan CF4 6LW	View PDF Registered office changed on 26/06/97 from: 89 beulah road cardiff south glamorgan CF4 6LW - link opens in a new window - 1 page (1 page)
25 Apr 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Apr 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 1997	AA	Full accounts made up to 31 August 1996	View PDF Full accounts made up to 31 August 1996 - link opens in a new window - 8 pages (8 pages)
31 Jul 1996	363s	Return made up to 08/07/96; no change of members	View PDF Return made up to 08/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
08 Feb 1996	AAMD	Amended full accounts made up to 31 August 1995	View PDF Amended full accounts made up to 31 August 1995 - link opens in a new window - 7 pages (7 pages)
01 Dec 1995	CERTNM	Company name changed swedish h-window LIMITED\certificate issued on 04/12/95	View PDF Company name changed swedish h-window LIMITED\certificate issued on 04/12/95 - link opens in a new window - 4 pages (4 pages)
28 Nov 1995	AA	Full accounts made up to 31 August 1995	View PDF Full accounts made up to 31 August 1995 - link opens in a new window - 7 pages (7 pages)
15 Aug 1995	363s	Return made up to 08/07/95; change of members	View PDF Return made up to 08/07/95; change of members - link opens in a new window - 8 pages (8 pages)
04 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 14 pages (14 pages)
04 Apr 1995	363x	Return made up to 08/07/94; full list of members	View PDF Return made up to 08/07/94; full list of members - link opens in a new window - 7 pages (7 pages)
30 Mar 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 1995	287	Registered office changed on 28/03/95 from: 44/45 chancery lane london WC2A 1JB	View PDF Registered office changed on 28/03/95 from: 44/45 chancery lane london WC2A 1JB - link opens in a new window - 1 page (1 page)
27 Feb 1995	AA	Full accounts made up to 31 August 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 August 1994
02 Mar 1994	288	New director 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 DocumentNew director appointed
15 Dec 1993	AA	Full accounts made up to 31 August 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 DocumentFull accounts made up to 31 August 1993
23 Jul 1993	363x	Return made up to 08/07/93; full list 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 08/07/93; full list of members
09 Dec 1992	AA	Full accounts made up to 31 August 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 DocumentFull accounts made up to 31 August 1992
27 Jul 1992	363x	Return made up to 08/07/92; full list 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 08/07/92; full list of members
19 Aug 1991	288	New director 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 DocumentNew director appointed
19 Aug 1991	288	New director 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 DocumentNew director appointed
01 Aug 1991	CERTNM	Company name changed spare two (chancery lane) limite d\certificate issued on 02/08/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed spare two (chancery lane) limite d\certificate issued on 02/08/91
25 Jul 1991	288	New director 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 DocumentNew director appointed
25 Jul 1991	288	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 DocumentNew secretary appointed

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