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HIGH-TECH WINDOWS LIMITED

Company number 03935708

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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)
07 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
07 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
04 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
04 Mar 2011 AD01 Registered office address changed from Staverton Technology Park Gloucester Road, Staverton Cheltenham Gloucestershire GL51 0TF on 4 March 2011
18 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
10 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Lynn Helen Green on 28 February 2010
10 Mar 2010 CH01 Director's details changed for Eric Ivor Cheshire on 28 February 2010
10 Mar 2010 CH01 Director's details changed for John Barry Green on 28 February 2010
02 Dec 2009 AP01 Appointment of Mrs Paula Cheshire as a director
20 Nov 2009 TM01 Termination of appointment of Christine Cheshire as a director
14 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
05 Mar 2009 363a Return made up to 28/02/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
25 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Mar 2008 363a Return made up to 28/02/08; full list of members
19 Mar 2008 288c Director's change of particulars / lynn dalby / 04/08/2006
11 Mar 2007 363s Return made up to 28/02/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
07 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2006 363s Return made up to 28/02/06; full list of members
10 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
09 Aug 2005 AA Total exemption small company accounts made up to 30 June 2004
25 May 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Director's particulars changed