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AGC FLAT GLASS UK LIMITED

Company number 01610844

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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)
13 Oct 2004 288a New director appointed
04 Aug 2004 AA Full accounts made up to 31 December 2003
27 May 2004 363s Return made up to 19/05/04; full list of members
15 Oct 2003 288c Director's particulars changed
10 Sep 2003 288c Director's particulars changed
07 Aug 2003 288c Director's particulars changed
05 Aug 2003 288c Secretary's particulars changed
29 Jul 2003 395 Particulars of mortgage/charge
09 Jul 2003 AA Full accounts made up to 31 December 2002
23 Jun 2003 363s Return made up to 01/06/03; full list of members
  • 363(288) ‐ Secretary resigned
23 Jun 2003 288a New director appointed
20 Jun 2003 288b Director resigned
08 Apr 2003 288a New secretary appointed
02 Mar 2003 288a New director appointed
19 Feb 2003 288b Director resigned
19 Feb 2003 288b Director resigned
20 Dec 2002 395 Particulars of mortgage/charge
12 Jun 2002 AA Accounts for a medium company made up to 31 December 2001
12 Jun 2002 288a New director appointed
12 Jun 2002 363s Return made up to 01/06/02; full list of members
  • 363(288) ‐ Director resigned
01 Aug 2001 363s Return made up to 01/06/01; full list of members
  • 363(287) ‐ Registered office changed on 01/08/01
  • 363(288) ‐ Director's particulars changed
05 Jun 2001 AA Full accounts made up to 31 December 2000
05 Jun 2001 288a New director appointed
18 Aug 2000 363s Return made up to 01/06/00; full list of members
  • 363(287) ‐ Registered office changed on 18/08/00
21 Jul 2000 AA Full accounts made up to 31 December 1999