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TYNESIDE SAFETY GLASS COMPANY LIMITED

Company number 00359744

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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)
07 Feb 2006 363s Return made up to 25/01/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Feb 2006 AA Full accounts made up to 30 April 2005
20 Dec 2005 288b Director resigned
30 Mar 2005 AUD Auditor's resignation
15 Mar 2005 288c Director's particulars changed
15 Mar 2005 288c Director's particulars changed
15 Mar 2005 288c Secretary's particulars changed;director's particulars changed
15 Mar 2005 287 Registered office changed on 15/03/05 from: kings wharf 20-30 kings road reading berkshire RG1 3EX
17 Feb 2005 AA Full accounts made up to 30 April 2004
08 Feb 2005 363s Return made up to 25/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 2004 288b Director resigned
20 Feb 2004 363s Return made up to 09/02/04; full list of members
30 Jan 2004 AA Full accounts made up to 30 April 2003
09 Jan 2004 AUD Auditor's resignation
17 Dec 2003 288a New director appointed
21 Aug 2003 288a New director appointed
26 Feb 2003 363s Return made up to 09/02/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
30 Jan 2003 395 Particulars of mortgage/charge
28 Jan 2003 AA Full accounts made up to 30 April 2002
28 Mar 2002 288a New director appointed
20 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2002 363s Return made up to 09/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 2001 AA Full accounts made up to 30 April 2001
25 Oct 2001 395 Particulars of mortgage/charge
26 Apr 2001 AA Full accounts made up to 30 April 2000