SWEDISH H-WINDOWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/09/1410 September 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/08/136 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ROSE-MARIE HANSSON / 19/06/2013 |
| 19/06/1319 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/07/1216 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/07/116 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM TY ATEBION 2 FFORDD YR HEN GAE, BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ |
| 20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ROSE-MARIE HANSON / 20/08/2010 |
| 17/08/1017 August 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 13/08/1013 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ROSE-MARIE HANSON / 07/06/2010 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/08 FROM: TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 14/07/0714 July 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 3 CLIVE STREET CAERPHILLY CF83 1GE |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: CHARTER HOUSE 46/48 COITY ROAD BRIDGEND CF31 1LR |
| 03/12/023 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 21/02/0021 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 89 BEULAH ROAD CARDIFF SOUTH GLAMORGAN CF4 6LW |
| 25/04/9725 April 1997 | SECRETARY RESIGNED |
| 25/04/9725 April 1997 | NEW SECRETARY APPOINTED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/95 |
| 01/12/951 December 1995 | COMPANY NAME CHANGED SWEDISH H-WINDOW LIMITED CERTIFICATE ISSUED ON 04/12/95; RESOLUTION PASSED ON 13/11/95 |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 08/07/95; CHANGE OF MEMBERS |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/9528 March 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 44/45 CHANCERY LANE LONDON WC2A 1JB |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 08/07/92; FULL LIST OF MEMBERS |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | COMPANY NAME CHANGED SPARE TWO (CHANCERY LANE) LIMITE D CERTIFICATE ISSUED ON 02/08/91; RESOLUTION PASSED ON 17/07/91 |
| 25/07/9125 July 1991 | ALTER MEM AND ARTS 18/07/91 |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | SECRETARY RESIGNED |
| 25/07/9125 July 1991 | NEW SECRETARY APPOINTED |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED |
| 25/07/9125 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 25/07/9125 July 1991 | NC INC ALREADY ADJUSTED 18/07/91 |
| 25/07/9125 July 1991 | � NC 100/500 18/07/91 |
| 08/07/918 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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