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LUTON WINDOWS LIMITED

Company number 03486871

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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)
11 Mar 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Kenneth Robert Richardson on 30 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 30/12/08; full list of members
10 Jan 2009 287 Registered office changed on 10/01/2009 from 12 palfrey close st. Albans hertfordshire AL3 5RE
10 Jan 2009 353 Location of register of members
10 Jan 2009 190 Location of debenture register
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jan 2008 363a Return made up to 30/12/07; full list of members
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Mar 2007 363a Return made up to 30/12/06; full list of members
21 Mar 2007 287 Registered office changed on 21/03/07 from: 5 college street st albans hertfordshire AL3 4PW
22 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
28 Nov 2006 363a Return made up to 30/12/05; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
27 Jan 2005 363s Return made up to 30/12/04; full list of members
25 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Jun 2004 363s Return made up to 30/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Nov 2003 287 Registered office changed on 25/11/03 from: victoria house 181 verulam road st albans hertfordshire AL3 4DR