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R.J. GLASS LIMITED

Company number 02441411

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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 2005 363s Return made up to 09/11/05; full list of members
28 Jul 2005 288b Director resigned
12 Apr 2005 287 Registered office changed on 12/04/05 from: unit 29 manor idustrial estate walsall west midlands WS2 9XX
12 Apr 2005 288b Director resigned
12 Apr 2005 288b Director resigned
08 Apr 2005 395 Particulars of mortgage/charge
07 Apr 2005 155(6)a Declaration of assistance for shares acquisition
04 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Debebture 22/03/05
04 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Apr 2005 395 Particulars of mortgage/charge
01 Apr 2005 395 Particulars of mortgage/charge
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2005 288b Secretary resigned;director resigned
30 Mar 2005 288a New secretary appointed;new director appointed
30 Mar 2005 288a New director appointed
30 Mar 2005 287 Registered office changed on 30/03/05 from: 200 lichfield road rushall walsall WS4 1SA
17 Nov 2004 363s Return made up to 09/11/04; full list of members
20 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Dec 2003 363s Return made up to 09/11/03; full list of members
05 Dec 2003 363(288) Director's particulars changed
12 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
28 Jun 2003 395 Particulars of mortgage/charge
13 Nov 2002 363s Return made up to 09/11/02; full list of members
26 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
24 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001