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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)
03 Mar 1998 AA Accounts for a dormant company made up to 31 January 1998
30 Sep 1997 363s Return made up to 31/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
21 Mar 1997 AA Accounts for a dormant company made up to 31 January 1997
09 Oct 1996 363s Return made up to 31/08/96; no change of members
25 Mar 1996 AA Accounts for a dormant company made up to 31 January 1996
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Sep 1995 363s Return made up to 31/08/95; full list of members
  • 363(287) ‐ Registered office changed on 14/09/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 224 Accounting reference date notified as 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/01
05 Sep 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Sep 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
05 Sep 1994 287 Registered office changed on 05/09/94 from: 181 queen victoria street london EC4V 4DD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/09/94 from: 181 queen victoria street london EC4V 4DD
31 Aug 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation