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MOTIF GLASS LIMITED

Company number 02292660

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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)
28 Sep 2012 SH01 Statement of capital following an allotment of shares on 6 July 2012
  • GBP 300,000
25 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
17 Feb 2012 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 119,998
06 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of 999000 new shares of £1 each ranking 14/03/2011
06 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of 999000 new shares of £1 14/03/2011
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Oct 2011 TM01 Termination of appointment of Panayis Panayi as a director
06 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
14 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Nov 2010 AP01 Appointment of Harpreet Dhaliwal as a director
15 Jul 2010 CERTNM Company name changed dovetail glass LIMITED\certificate issued on 15/07/10
  • RES15 ‐ Change company name resolution on 2010-07-14
15 Jul 2010 CONNOT Change of name notice
30 Jun 2010 CERTNM Company name changed U.K. casting LIMITED\certificate issued on 30/06/10
  • RES15 ‐ Change company name resolution on 2010-06-21
24 Jun 2010 CONNOT Change of name notice
22 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 11/03/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Jun 2008 363a Return made up to 11/03/08; no change of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Apr 2007 363s Return made up to 11/03/07; full list of members
20 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Mar 2006 363s Return made up to 11/03/06; full list of members
20 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005