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HERRON WINDOWS (UK) LIMITED

Company number 02766396

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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)
05 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Dec 2013 AD01 Registered office address changed from Unit 1 Burton Enterprise Business Park Hawkins Lane Burton on Trent Staffordshire DE14 4QG on 11 December 2013
11 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 4
26 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
22 Jun 2012 AD01 Registered office address changed from Unit 4 Enterprise Business Park Hawkins Lane Burton on Trent Staffordshire DE14 4QG on 22 June 2012
12 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
02 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
09 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
04 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
19 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
10 Dec 2008 363a Return made up to 20/11/08; full list of members
23 May 2008 AA Total exemption small company accounts made up to 29 February 2008
29 Nov 2007 363a Return made up to 20/11/07; full list of members
29 Nov 2007 288c Secretary's particulars changed;director's particulars changed
29 Nov 2007 288c Director's particulars changed
19 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re issue shares 01/07/07
19 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jul 2007 128(4) Notice of assignment of name or new name to shares
19 Jul 2007 128(3) Statement of rights variation attached to shares
19 Jul 2007 128(1) Statement of rights attached to allotted shares
19 Jul 2007 88(2)R Ad 01/07/07--------- £ si 2@1=2 £ ic 2/4