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H.D. WINDOWS LIMITED

Company number 02844657

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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)
06 Aug 2004 363s Return made up to 31/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 2004 AA Accounts for a small company made up to 31 August 2003
20 Aug 2003 363s Return made up to 31/07/03; full list of members
21 Jun 2003 MEM/ARTS Memorandum and Articles of Association
19 Jun 2003 88(2)R Ad 29/04/03--------- £ si 98@1=98 £ ic 302/400
19 Jun 2003 88(2)R Ad 29/04/03--------- £ si 300@1=300 £ ic 2/302
15 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2003 288a New director appointed
25 Feb 2003 AA Total exemption small company accounts made up to 31 August 2002
13 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2002 AA Total exemption small company accounts made up to 31 August 2001
29 Aug 2001 363s Return made up to 31/07/01; full list of members
28 Nov 2000 AA Accounts for a small company made up to 31 August 2000
09 Aug 2000 363s Return made up to 31/07/00; full list of members
05 Jan 2000 AA Accounts for a small company made up to 31 August 1999
18 Aug 1999 363s Return made up to 31/07/99; no change of members
02 Mar 1999 AA Accounts for a small company made up to 31 August 1998
26 Aug 1998 363s Return made up to 31/07/98; no change of members
22 Jan 1998 AA Accounts for a small company made up to 31 August 1997
20 Aug 1997 363s Return made up to 31/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jan 1997 AA Accounts for a small company made up to 31 August 1996
22 Aug 1996 363s Return made up to 31/07/96; no change of members
03 Jan 1996 AA Accounts for a small company made up to 31 August 1995
22 Aug 1995 363s Return made up to 31/07/95; 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 31/07/95; no change of members