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CLEARTHERM GLASS SEALED UNITS LTD

Company number 02371161

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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)
02 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
14 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
10 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
10 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
15 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
15 Apr 2013 CH01 Director's details changed for David John Laing on 3 April 2013
15 Apr 2013 AD01 Registered office address changed from the Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RQ on 15 April 2013
11 Apr 2013 AP01 Appointment of Gareth Gordon David Laing as a director
31 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
30 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
19 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
19 Apr 2010 CH03 Secretary's details changed for Julie Laing on 3 April 2010
08 Jan 2010 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 100
15 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
17 Apr 2009 363a Return made up to 03/04/09; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Apr 2008 363a Return made up to 03/04/08; full list of members
18 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Apr 2007 363a Return made up to 03/04/07; full list of members