HI SHINE WINDOWS LIMITED

Company number 05896444

Date	Type	Description	View / Download
12 Sep 2011	AA01	Previous accounting period shortened from 31 August 2011 to 31 March 2011	(1 page)
17 May 2011	CERTNM	Company name changed shines above LTD\certificate issued on 17/05/11 RES15 ‐ Change company name resolution on 2011-05-10 NM01 ‐ Change of name by resolution	(3 pages)
10 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(4 pages)
10 May 2011	TM01	Termination of appointment of Daniel Beckington as a director	(1 page)
10 May 2011	AP01	Appointment of Mr Christopher Joseph Wormald as a director	(2 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
12 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(3 pages)
12 Aug 2010	CH01	Director's details changed for Mr Daniel Beckington on 1 August 2010	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
30 Sep 2009	363a	Return made up to 04/08/09; full list of members	(5 pages)
24 Sep 2009	287	Registered office changed on 24/09/2009 from unit 4/5, oakwood farm north field lane york YO26 6QF	(1 page)
24 Sep 2009	288a	Director appointed mr daniel beckington	(1 page)
24 Sep 2009	288b	Appointment terminated director kevin garnett	(1 page)
24 Sep 2009	288b	Appointment terminated director christopher garnett	(1 page)
24 Sep 2009	288b	Appointment terminated director jonathan garnett	(1 page)
24 Sep 2009	288b	Appointment terminated secretary kevin garnett	(1 page)
30 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)
01 Oct 2008	363a	Return made up to 04/08/08; full list of members	(4 pages)
01 Oct 2008	288c	Director's change of particulars / christopher garnett / 01/06/2008	(2 pages)
22 May 2008	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
24 Aug 2007	363a	Return made up to 04/08/07; full list of members	(3 pages)
23 Aug 2006	88(2)R	Ad 04/08/06--------- £ si 3@1=3 £ ic 2/5	(2 pages)
23 Aug 2006	288a	New director appointed	(1 page)
23 Aug 2006	288a	New director appointed	(2 pages)
23 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)

Previous

• 1
• 2
• 3

Next