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PARK LANE WINDOWS LTD

Company number 02963463

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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)
10 Dec 2013 CH03 Secretary's details changed for Barbara Joan Page on 2 November 2012
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Oct 2013 AD01 Registered office address changed from J R Watson & Co Eastgate House Cheyne Walk Northampton NN1 5PT on 31 October 2013
03 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
24 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Sep 2009 363a Return made up to 31/08/09; full list of members
13 May 2009 CERTNM Company name changed park lane windows group LIMITED\certificate issued on 14/05/09
08 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Sep 2008 363a Return made up to 31/08/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Sep 2007 363s Return made up to 31/08/07; no change of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Nov 2006 363s Return made up to 31/08/06; full list of members
  • 363(287) ‐ Registered office changed on 01/11/06
13 Oct 2006 287 Registered office changed on 13/10/06 from: 2 pavilion court 600 pavilion drive northampton business park northampton northamptonshire NN4 7SL
18 Nov 2005 363a Return made up to 31/08/05; full list of members
18 Nov 2005 353 Location of register of members
16 Nov 2005 287 Registered office changed on 16/11/05 from: keldon house 42 hazelwood road northampton northamptonshire NN1 1LN
15 Nov 2005 288a New secretary appointed;new director appointed
15 Nov 2005 288b Secretary resigned;director resigned