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HAMPSHIRE (R & D) GLASSWARE LIMITED

Company number 00933554

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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 Dec 2004 363s Return made up to 15/11/04; full list of members
26 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
29 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2004 403a Declaration of satisfaction of mortgage/charge
24 Dec 2003 395 Particulars of mortgage/charge
22 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
15 Dec 2003 363s Return made up to 15/11/03; full list of members
20 Jan 2003 363a Return made up to 15/11/02; no change of members
18 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
07 Dec 2001 363s Return made up to 15/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 2001 AA Total exemption small company accounts made up to 30 June 2001
16 Nov 2001 287 Registered office changed on 16/11/01 from: 12-14 carlton place southampton hampshire SO15 2EA
11 Jul 2001 287 Registered office changed on 11/07/01 from: market chambers 123/124 high street southampton SO14 2AA
18 Dec 2000 363s Return made up to 15/11/00; full list of members
08 Dec 2000 AA Accounts for a small company made up to 30 June 2000
13 Dec 1999 363s Return made up to 15/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 1999 AA Accounts for a small company made up to 30 June 1999
19 Jul 1999 169 £ ic 2000/1600 21/05/99 £ sr 400@1=400
02 Jun 1999 288b Secretary resigned;director resigned
02 Jun 1999 288b Director resigned
02 Jun 1999 288a New director appointed
02 Jun 1999 288a New secretary appointed;new director appointed
26 May 1999 395 Particulars of mortgage/charge