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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)
21 May 1996	AA	Accounts for a small company made up to 30 November 1995	View PDF Accounts for a small company made up to 30 November 1995 - link opens in a new window - 8 pages (8 pages)
23 Nov 1995	363s	Return made up to 20/11/95; full list of members	View PDF Return made up to 20/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
24 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
24 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
24 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
24 Mar 1995	AA	Accounts for a small company made up to 30 November 1994	View PDF Accounts for a small company made up to 30 November 1994 - link opens in a new window - 8 pages (8 pages)
06 Dec 1994	363s	Return made up to 20/11/94; no change 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 20/11/94; no change of members
24 Mar 1994	AA	Accounts for a small company made up to 30 November 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 DocumentAccounts for a small company made up to 30 November 1993
21 Feb 1994	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
21 Feb 1994	363s	Return made up to 20/11/93; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 21/02/94 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 20/11/93; full list of members
26 Nov 1992	287	Registered office changed on 26/11/92 from: 7 eton court west hallam derby derbyshire DE7 6NB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 26/11/92 from: 7 eton court west hallam derby derbyshire DE7 6NB
26 Nov 1992	288	Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
26 Nov 1992	288	Director resigned;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 DocumentDirector resigned;new director appointed
26 Nov 1992	88(2)	Ad 23/11/92--------- £ si 2@1=2 £ ic 2/4 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 23/11/92--------- £ si 2@1=2 £ ic 2/4
20 Nov 1992	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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