PERFECT PANES LIMITED

Company number 04103259

Date	Type	Description	View / Download
07 Mar 2006	287	Registered office changed on 07/03/06 from: unit 14 bath house road beddington trading park croydon surrey CR0 4TT	(1 page)
11 Jan 2006	COCOMP	Order of court to wind up	(1 page)
10 Jan 2006	1.4	Notice of completion of voluntary arrangement	(10 pages)
24 Aug 2005	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 15 June 2005	(9 pages)
23 Nov 2004	287	Registered office changed on 23/11/04 from: 8-10 south street epsom surrey KT18 7PF	(1 page)
23 Nov 2004	363s	Return made up to 07/11/04; full list of members	(6 pages)
16 Jul 2004	363s	Return made up to 07/11/03; full list of members	(6 pages)
21 Jun 2004	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(9 pages)
05 Jan 2004	AA	Accounts for a small company made up to 31 January 2003	(7 pages)
13 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
03 Jan 2003	363s	Return made up to 07/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Sep 2002	AA	Total exemption small company accounts made up to 31 January 2002	(5 pages)
29 Apr 2002	287	Registered office changed on 29/04/02 from: 24 high street carshalton surrey SM5 3AE	(1 page)
17 Jan 2002	363s	Return made up to 07/11/01; full list of members	(6 pages)
26 Apr 2001	287	Registered office changed on 26/04/01 from: cliffend farm alkham valley road hawkinge kent CT18 7EJ	(1 page)
12 Mar 2001	288c	Secretary's particulars changed	(1 page)
12 Mar 2001	288c	Director's particulars changed	(1 page)
08 Mar 2001	287	Registered office changed on 08/03/01 from: 12 fairbourne lane caterham surrey CR3 5BW	(1 page)
20 Dec 2000	225	Accounting reference date extended from 30/11/01 to 31/01/02	(1 page)
20 Dec 2000	288a	New director appointed	(2 pages)
20 Dec 2000	288a	New secretary appointed	(2 pages)
20 Dec 2000	287	Registered office changed on 20/12/00 from: cliffend farm alkham valley road hawkinge folkestone kent CT18 7EJ	(1 page)
10 Nov 2000	288b	Director resigned	(1 page)
10 Nov 2000	288b	Secretary resigned	(1 page)
07 Nov 2000	NEWINC	Incorporation	(10 pages)