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VALMIERA GLASS UK LIMITED

Company number 02189095

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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 Dec 2008 288c Director's change of particulars / heinz preiss daimler / 08/12/2008
09 Dec 2008 288b Appointment terminated director stefan jugel
25 Sep 2008 363a Return made up to 25/09/08; full list of members
18 Jun 2008 288b Appointment terminated secretary deborah arkinstall
18 Jun 2008 288a Director appointed mr stefan jugel
29 May 2008 288a Director appointed mr stefan preiss-daimler
29 May 2008 288b Appointment terminated director anita beblek
02 Nov 2007 AA Full accounts made up to 31 December 2006
22 Oct 2007 363s Return made up to 25/09/07; no change of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
18 Oct 2006 363s Return made up to 25/09/06; full list of members
18 Apr 2006 395 Particulars of mortgage/charge
18 Apr 2006 395 Particulars of mortgage/charge
11 Feb 2006 403a Declaration of satisfaction of mortgage/charge
11 Feb 2006 403a Declaration of satisfaction of mortgage/charge
03 Oct 2005 363s Return made up to 25/09/05; full list of members
25 Aug 2005 288a New director appointed
11 Aug 2005 288b Director resigned
05 Aug 2005 AA Full accounts made up to 30 June 2004
03 May 2005 244 Delivery ext'd 3 mth 30/06/04
17 Feb 2005 225 Accounting reference date extended from 31/12/04 to 31/12/05
18 Oct 2004 363s Return made up to 25/09/04; full list of members
12 Aug 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
24 Jun 2004 288b Secretary resigned;director resigned
24 Jun 2004 288a New secretary appointed