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GLASS & MIRROR CENTRES (HOLDINGS) LIMITED

Company number 00999930

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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)
15 Jan 2009 288a Director appointed mr keith anthony green
15 Jan 2009 288b Appointment terminated director carole kell
31 Jul 2008 363a Return made up to 31/07/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Oct 2007 403a Declaration of satisfaction of mortgage/charge
20 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Aug 2007 363a Return made up to 31/07/07; full list of members
15 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Aug 2006 363a Return made up to 31/07/06; full list of members
18 Jan 2006 363s Return made up to 31/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 2005 287 Registered office changed on 02/12/05 from: 85 stoke rd gosport hants PO12 1LR
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Sep 2004 363s Return made up to 31/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
14 May 2004 AA
16 Aug 2003 88(2)R Ad 01/08/03--------- £ si 3@1=3 £ ic 66/69
14 Aug 2003 363s Return made up to 31/07/03; full list of members
22 May 2003 88(2)R Ad 01/06/02--------- £ si 1@1
22 May 2003 AA
06 Nov 2002 363s Return made up to 31/07/02; full list of members; amend
15 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Aug 2002 363s Return made up to 31/07/02; full list of members
01 Aug 2002 88(2)R Ad 01/08/02--------- £ si 3@1=3 £ ic 63/66
05 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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05 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2002 123 £ nc 100/50100 18/06/02