Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADDISON GLASS WORKS LIMITED

Company number 01534318

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Aug 2009 363a Return made up to 27/06/09; full list of members
20 Aug 2009 287 Registered office changed on 20/08/2009 from 242 sebert road forest gate london E7 0NP
23 Apr 2009 MEM/ARTS Memorandum and Articles of Association
31 Mar 2009 287 Registered office changed on 31/03/2009 from 175 walnut tree close guildford surrey GU1 4TX
23 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
09 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
28 Aug 2008 363s Return made up to 27/06/08; no change of members
04 Aug 2007 363s Return made up to 27/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2007 AA Partial exemption accounts made up to 31 December 2006
03 Jul 2006 363s Return made up to 27/06/06; full list of members
22 Feb 2006 AA Partial exemption accounts made up to 31 December 2005
05 Jul 2005 363s Return made up to 25/06/05; full list of members
  • 363(288) ‐ Director resigned
08 Jun 2005 123 Nc inc already adjusted 01/11/04
13 May 2005 AA Total exemption full accounts made up to 31 December 2004
11 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2004 288a New secretary appointed
10 Nov 2004 288b Secretary resigned
09 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
07 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
08 Jun 2004 363s Return made up to 31/05/04; full list of members
27 Jun 2003 AA Full accounts made up to 31 December 2002
10 Jun 2003 363s Return made up to 31/05/03; full list of members
25 Jun 2002 AA Full accounts made up to 31 December 2001