- Company Overview for HEAT GUARD WINDOWS LIMITED (05719970)
- Filing history for HEAT GUARD WINDOWS LIMITED (05719970)
- People for HEAT GUARD WINDOWS LIMITED (05719970)
- Charges for HEAT GUARD WINDOWS LIMITED (05719970)
- More for HEAT GUARD WINDOWS LIMITED (05719970)
| 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) |
|---|---|---|---|
| 13 May 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-05-13
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| 13 May 2014 | CH01 | Director's details changed for Mr Clive Butler on 10 May 2014 | |
| 05 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 26 Feb 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
| 23 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 16 Aug 2012 | AD01 | Registered office address changed from Gladstone Buildings Broadleys Claycross Chesterfield Derbys S45 9JN on 16 August 2012 | |
| 27 Feb 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders | |
| 22 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 11 Apr 2011 | AR01 | Annual return made up to 23 February 2011 with full list of shareholders | |
| 16 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 24 Feb 2010 | AR01 | Annual return made up to 23 February 2010 with full list of shareholders | |
| 24 Feb 2010 | CH01 | Director's details changed for Mr Mark Eales on 23 February 2010 | |
| 24 Feb 2010 | CH01 | Director's details changed for Mr Clive Butler on 23 February 2010 | |
| 04 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 13 Mar 2009 | 363a | Return made up to 23/02/09; full list of members | |
| 27 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 03 Apr 2008 | 363a | Return made up to 23/02/08; full list of members | |
| 17 Mar 2008 | 88(2) | Ad 02/04/07\gbp si 2@1=2\gbp ic 4/6\ | |
| 16 Oct 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 20 Sep 2007 | 225 | Accounting reference date extended from 28/02/07 to 31/03/07 | |
| 23 Apr 2007 | 88(2)R | Ad 02/04/07--------- £ si 2@1=2 £ ic 2/4 | |
| 16 Mar 2007 | 363a | Return made up to 23/02/07; full list of members | |
| 03 Mar 2006 | 287 | Registered office changed on 03/03/06 from: 9, perseverance works kingsland road london E2 8DD | |
| 03 Mar 2006 | 288b | Secretary resigned | |
| 03 Mar 2006 | 288a | New secretary appointed;new director appointed |