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PANORAMIC WINDOWS (LONDON) LIMITED

Company number 04067149

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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)
08 Jan 2013 TM01 Termination of appointment of Deborah Broad as a director
11 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Nov 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for Deborah Barbara Broad on 7 September 2010
29 Nov 2010 CH01 Director's details changed for Colin Broad on 7 September 2010
19 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
23 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Dec 2008 363a Return made up to 07/09/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Jul 2008 225 Accounting reference date shortened from 30/11/2007 to 30/09/2007
23 Nov 2007 363s Return made up to 07/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2007 288a New secretary appointed
18 Oct 2007 288a New secretary appointed;new director appointed
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
26 Sep 2007 288b Secretary resigned;director resigned
26 Sep 2007 288b Director resigned
10 Oct 2006 363s Return made up to 07/09/06; full list of members
11 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
10 Oct 2005 363s Return made up to 07/09/05; full list of members
22 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
15 Dec 2004 363s Return made up to 07/09/04; full list of members