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PILKINGTON SPECIAL GLASS LIMITED

Company number 01417548

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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)
17 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for David Peter Parkes on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Nicholas Anthony Lithgow Shore on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Russell Adrian Cooke on 1 October 2009
04 Dec 2009 CH03 Secretary's details changed for Mr. Iain Michael Smith on 1 October 2009
03 Jul 2009 288b Appointment terminated director andrew winstanley
03 Jul 2009 288a Director appointed david peter parkes
11 Dec 2008 AA Full accounts made up to 31 March 2008
10 Dec 2008 363a Return made up to 10/12/08; full list of members
10 Dec 2008 190 Location of debenture register
10 Dec 2008 353 Location of register of members
10 Dec 2008 287 Registered office changed on 10/12/2008 from prescot road st helens merseyside WA10 3TT
03 Jul 2008 288b Appointment terminated secretary sheila lennon
03 Jul 2008 288a Secretary appointed lain michael smith
14 Jan 2008 288a New director appointed
07 Jan 2008 288b Director resigned
07 Jan 2008 288b Director resigned
07 Jan 2008 288a New director appointed
18 Dec 2007 363a Return made up to 10/12/07; full list of members
18 Dec 2007 288c Secretary's particulars changed
01 Dec 2007 AA Full accounts made up to 31 March 2007
20 Apr 2007 288c Secretary's particulars changed
04 Apr 2007 AUD Auditor's resignation
09 Jan 2007 AA Full accounts made up to 31 March 2006
02 Jan 2007 363a Return made up to 10/12/06; full list of members