HIGH-TECH WINDOWS LIMITED

Company number 03935708

Date	Type	Description	View / Download
09 May 2005	244	Delivery ext'd 3 mth 30/06/04	(1 page)
25 Feb 2004	363s	Return made up to 28/02/04; full list of members	(9 pages)
04 Nov 2003	AA	Full accounts made up to 30 June 2003	(22 pages)
07 Mar 2003	363s	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
11 Dec 2002	AA	Full accounts made up to 30 June 2002	(23 pages)
22 Apr 2002	363s	Return made up to 28/02/02; full list of members	(8 pages)
04 Nov 2001	AA	Full accounts made up to 30 June 2001	(20 pages)
16 Jul 2001	CERTNM	Company name changed high-tech windows (holdings) lim ited\certificate issued on 16/07/01	(2 pages)
06 Apr 2001	88(2)R	Ad 29/03/01--------- £ si 20@1=20 £ ic 100/120	(2 pages)
06 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Mar 2001	288a	New director appointed	(2 pages)
30 Mar 2001	288a	New director appointed	(2 pages)
20 Mar 2001	288c	Director's particulars changed	(1 page)
20 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
02 Mar 2001	225	Accounting reference date extended from 28/02/01 to 30/06/01	(1 page)
02 Mar 2001	363s	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Jun 2000	88(3)	Particulars of contract relating to shares	(4 pages)
14 Jun 2000	88(2)R	Ad 22/03/00-10/05/00 £ si 98@1=98 £ ic 2/100	(2 pages)
24 May 2000	395	Particulars of mortgage/charge	(3 pages)
18 May 2000	395	Particulars of mortgage/charge	(3 pages)
21 Mar 2000	287	Registered office changed on 21/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
21 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
21 Mar 2000	288b	Director resigned	(1 page)
21 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 2000	288a	New director appointed	(2 pages)

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