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GLASSWELL & LAST LIMITED

Company number 01279266

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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)
27 Sep 2012 CH03 Secretary's details changed for Jennifer Anne Moody on 6 September 2012
27 Sep 2012 TM01 Termination of appointment of Diane Glasswell as a director
31 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
31 May 2012 CH01 Director's details changed for Mr Stanley Thomas Paul Glasswell on 1 June 2011
31 May 2012 CH01 Director's details changed for Mrs Diane Valerie Glasswell on 1 June 2011
19 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Dec 2011 AP01 Appointment of Mrs Diane Valerie Glasswell as a director
15 Dec 2011 AP01 Appointment of Mr Stanley Thomas Paul Glasswell as a director
01 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
28 May 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Ian John Bird on 28 May 2010
28 May 2010 CH01 Director's details changed for Jennifer Anne Moody on 28 May 2010
16 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Feb 2010 SH03 Purchase of own shares.
08 Jan 2010 TM01 Termination of appointment of Stephen Glasswell as a director
14 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
10 Jul 2009 288c Director's change of particulars / ian bird / 01/07/2009
29 May 2009 363a Return made up to 28/05/09; full list of members
28 May 2009 288c Director's change of particulars / stephen glasswell / 28/05/2009
29 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
28 May 2008 363a Return made up to 28/05/08; full list of members
29 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
19 Jul 2007 363a Return made up to 29/05/07; full list of members