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GLASSFIBRE FLAGPOLES LIMITED

Company number 02188107

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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)
07 Nov 2011 MEM/ARTS Memorandum and Articles of Association
07 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Apr 2011 TM01 Termination of appointment of William Harrison as a director
06 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
13 Aug 2010 AD01 Registered office address changed from Unit 40 Borough Road Industrial Estate Darlington DL1 1TQ on 13 August 2010
26 Jul 2010 AP01 Appointment of Mrs Jemima Harrison as a director
19 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Dec 2009 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
17 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr William Edward Morton Harrison on 16 December 2009
17 Dec 2009 CH01 Director's details changed for Mr Adrian Harrison on 15 December 2009
12 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Dec 2008 363a Return made up to 01/12/08; full list of members
29 Jul 2008 288b Appointment terminated director sarah garbutt
18 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
04 Dec 2007 288c Director's particulars changed
03 Dec 2007 363a Return made up to 01/12/07; full list of members
17 Apr 2007 AA Accounts for a small company made up to 31 August 2006
04 Dec 2006 363a Return made up to 01/12/06; full list of members
04 Jul 2006 AA Accounts for a small company made up to 31 August 2005
03 Jan 2006 363s Return made up to 01/12/05; full list of members
20 Apr 2005 AA Accounts for a small company made up to 31 August 2004
16 Apr 2005 403a Declaration of satisfaction of mortgage/charge
13 Dec 2004 363s Return made up to 01/12/04; full list of members
  • 363(288) ‐ Director's particulars changed