LANCASHIRE GLASS (HOLDINGS) LIMITED

Company number 01074315

Date	Type	Description	View / Download
13 Mar 2008	288c	Director's change of particulars / linton bonnar / 01/01/2008	(1 page)
13 Mar 2008	288b	Appointment terminated secretary linton bonnar	(1 page)
15 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2007	(9 pages)
01 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir auth repurchase doc 22/10/07
01 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
31 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
19 Mar 2007	363a	Return made up to 07/03/07; full list of members	(4 pages)
13 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
04 Apr 2006	363a	Return made up to 07/03/06; full list of members	(4 pages)
04 Apr 2006	288a	New director appointed	(1 page)
04 Apr 2006	288b	Secretary resigned	(1 page)
11 May 2005	363s	Return made up to 07/03/05; full list of members 363(353) ‐ Location of register of members address changed	(4 pages)
05 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
22 Mar 2004	363s	Return made up to 07/03/04; full list of members	(7 pages)
04 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
24 May 2003	88(2)R	Ad 31/03/03--------- £ si 10@1=10 £ ic 1520/1530	(2 pages)
21 May 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
10 May 2003	88(2)R	Ad 31/12/02--------- £ si 20@1	(2 pages)
10 May 2003	363s	Return made up to 07/03/03; full list of members	(8 pages)
21 Nov 2002	123	Nc inc already adjusted 04/11/02	(1 page)
21 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 May 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
08 May 2002	288a	New secretary appointed	(2 pages)

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