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BROWNHILLS GLASS COMPANY LIMITED

Company number 01498182

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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)
05 Sep 2013 AA Accounts for a small company made up to 30 November 2012
15 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
14 Jan 2013 AP03 Appointment of Mr Mark Harrison as a secretary
14 Jan 2013 TM02 Termination of appointment of David Jennings as a secretary
24 May 2012 AA Accounts for a small company made up to 30 November 2011
01 May 2012 TM01 Termination of appointment of Robert Laceby as a director
01 May 2012 TM01 Termination of appointment of David Jennings as a director
01 May 2012 AP01 Appointment of Mark Edwards Harrison as a director
01 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2012 SH01 Statement of capital following an allotment of shares on 17 April 2012
  • GBP 104
01 May 2012 MG01 Particulars of a mortgage or charge / charge no: 8
27 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
27 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 7
27 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 6
09 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
30 Aug 2011 AA Accounts for a small company made up to 30 November 2010
07 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
26 Jul 2010 AA Full accounts made up to 30 November 2009
15 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jan 2010 CH01 Director's details changed for Mr Robert James Colson Laceby on 16 December 2009
29 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
14 Sep 2009 AA Accounts for a medium company made up to 30 November 2008