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CUSTOM GLASS (LIVERPOOL) LIMITED

Company number 02162137

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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)
09 May 2007 288a New secretary appointed
09 May 2007 288b Secretary resigned
14 Dec 2006 363s Return made up to 18/11/06; full list of members
06 Feb 2006 CERTNM Company name changed custom glass LIMITED\certificate issued on 06/02/06
19 Dec 2005 363s Return made up to 18/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2005 AA Full accounts made up to 31 August 2005
15 Jul 2005 MISC Auditors resignation
15 Jul 2005 155(6)a Declaration of assistance for shares acquisition
15 Jul 2005 288b Director resigned
15 Jul 2005 288b Director resigned
15 Jul 2005 288b Secretary resigned
15 Jul 2005 288a New secretary appointed
15 Jul 2005 288a New director appointed
06 Jul 2005 395 Particulars of mortgage/charge
01 Dec 2004 AA Accounts for a medium company made up to 31 August 2004
25 Nov 2004 363s Return made up to 18/11/04; full list of members
17 Dec 2003 AA Full accounts made up to 31 August 2003
21 Nov 2003 363s Return made up to 18/11/03; full list of members
29 Jul 2003 288c Director's particulars changed
11 Dec 2002 363s Return made up to 18/11/02; full list of members
26 Nov 2002 AA Full accounts made up to 31 August 2002
11 Dec 2001 363s Return made up to 18/11/01; full list of members
30 Oct 2001 AA Full accounts made up to 31 August 2001
20 Sep 2001 395 Particulars of mortgage/charge
07 Feb 2001 288a New director appointed