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NATIONWIDE MOTOR GLASS LIMITED

Company number 02276666

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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)
03 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2012 AP01 Appointment of Mr David Richard Pugh as a director
26 Jun 2012 TM01 Termination of appointment of Martin Hickman-Ashby as a director
25 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
25 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
17 May 2011 AA Total exemption full accounts made up to 31 December 2010
04 Mar 2011 AP01 Appointment of Mr Martin James Hickman-Ashby as a director
10 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
10 Jun 2010 CH04 Secretary's details changed for Nationwide Accident Repair Services Plc on 14 May 2010
10 Jun 2010 CH02 Director's details changed for Nationwide Crash Repair Centres Limited on 14 May 2010
10 Jun 2010 CH02 Director's details changed for Nationwide Accident Repair Services Plc on 14 May 2010
18 May 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Mar 2010 CERTNM Company name changed markrate LIMITED\certificate issued on 16/03/10
  • RES15 ‐ Change company name resolution on 2010-03-09
16 Mar 2010 CONNOT Change of name notice
17 Jun 2009 363a Return made up to 14/05/09; full list of members
16 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Jun 2008 363a Return made up to 14/05/08; full list of members
05 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Jun 2007 363a Return made up to 14/05/07; full list of members
27 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Jun 2006 363a Return made up to 14/05/06; full list of members
23 May 2005 363s Return made up to 14/05/05; full list of members
12 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
01 Dec 2004 288b Director resigned