PARK LANE WINDOWS LTD

Company number 02963463

Date	Type	Description	View / Download
10 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(8 pages)
15 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(8 pages)
06 Sep 2004	363s	Return made up to 31/08/04; full list of members	(8 pages)
16 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
09 Oct 2003	363s	Return made up to 31/08/03; full list of members	(7 pages)
21 Mar 2003	CERTNM	Company name changed park lane windows LIMITED\certificate issued on 21/03/03	(2 pages)
10 Jan 2003	363s	Return made up to 31/08/02; full list of members	(7 pages)
02 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
19 Feb 2002	88(2)R	Ad 30/10/01--------- £ si 2000@1=2000 £ ic 2/2002	(2 pages)
12 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Dec 2001	123	£ nc 1000/5000 29/10/01	(1 page)
21 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
09 Nov 2001	288a	New director appointed	(2 pages)
09 Nov 2001	288a	New secretary appointed	(2 pages)
09 Nov 2001	288b	Director resigned	(1 page)
09 Nov 2001	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
09 Nov 2001	287	Registered office changed on 09/11/01 from: 15 high street brackley northants NN13 7DH	(1 page)
04 Sep 2001	363s	Return made up to 31/08/01; full list of members	(6 pages)
30 Mar 2001	AA	Accounts for a dormant company made up to 31 January 2001	(1 page)
06 Sep 2000	363s	Return made up to 31/08/00; full list of members	(6 pages)
14 Mar 2000	AA	Accounts for a dormant company made up to 31 January 2000	(2 pages)
03 Sep 1999	363s	Return made up to 31/08/99; no change of members	(4 pages)
12 Apr 1999	AA	Accounts for a dormant company made up to 31 January 1999	(2 pages)
07 Sep 1998	363s	Return made up to 31/08/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)

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