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LAKELAND COMMERCIAL WINDOW SYSTEMS LIMITED

Company number 03697803

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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)
31 May 2005 88(2)R Ad 25/04/05--------- £ si 100@1=100 £ ic 100/200
25 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
24 Jan 2005 363s Return made up to 19/01/05; full list of members
26 Jan 2004 AA Total exemption full accounts made up to 30 April 2003
22 Jan 2004 363s Return made up to 19/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
09 Mar 2003 363s Return made up to 19/01/03; full list of members
03 Feb 2003 AA Total exemption full accounts made up to 30 April 2002
25 Feb 2002 363s Return made up to 19/01/02; full list of members
22 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
03 Apr 2001 363s Return made up to 19/01/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
12 Feb 2001 287 Registered office changed on 12/02/01 from: edinburgh house 43-51 windsor road slough SL1 2HL
17 Oct 2000 AA Full accounts made up to 30 April 2000
08 Feb 2000 363s Return made up to 19/01/00; full list of members
01 Apr 1999 CERTNM Company name changed lakeland window systems LIMITED\certificate issued on 06/04/99
05 Mar 1999 353 Location of register of members
05 Mar 1999 190 Location of debenture register
05 Mar 1999 225 Accounting reference date extended from 31/01/00 to 30/04/00
05 Mar 1999 287 Registered office changed on 05/03/99 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ
05 Mar 1999 88(2)R Ad 25/01/99--------- £ si 98@1=98 £ ic 2/100
05 Mar 1999 288a New secretary appointed;new director appointed
05 Mar 1999 288a New director appointed
05 Feb 1999 288b Secretary resigned
05 Feb 1999 288b Director resigned
04 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1999 CERTNM Company name changed morscott 38 LIMITED\certificate issued on 03/02/99