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THE HERITAGE WINDOW COMPANY LIMITED

Company number 04130929

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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)
15 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 287 Registered office changed on 13/06/06 from: 12 hatherley road, sidcup, kent DA14 4DT
02 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
30 Jan 2006 363a Return made up to 27/12/05; full list of members
11 Jan 2006 88(2)R Ad 12/12/05--------- £ si 9998@1=9998 £ ic 2/10000
11 Jan 2006 123 Nc inc already adjusted 12/12/05
11 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2005 288b Director resigned
29 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
19 Jan 2005 363s Return made up to 27/12/04; full list of members
20 Jan 2004 363s Return made up to 27/12/03; full list of members
07 Jan 2004 AA Total exemption small company accounts made up to 31 July 2003
30 Sep 2003 288a New secretary appointed
30 Sep 2003 287 Registered office changed on 30/09/03 from: 105 stanstead road, forest hill, london SE23 1HH
07 Aug 2003 225 Accounting reference date shortened from 31/12/03 to 31/07/03
02 Aug 2003 395 Particulars of mortgage/charge
14 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
22 Jan 2003 288a New director appointed
14 Jan 2003 363s Return made up to 27/12/02; full list of members
02 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Jan 2002 363s Return made up to 27/12/01; full list of members
07 Aug 2001 287 Registered office changed on 07/08/01 from: unit 23, bellingham trading estate, franthorne way, london SE6 3BX