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NATIONWIDE PLANT GLAZING LIMITED

Company number 02464964

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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)
29 Jan 2010 AD01 Registered office address changed from the King's Observatory Old Deer Park Richmond Surrey TW9 2AZ on 29 January 2010
28 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
10 Oct 2009 CH03 Secretary's details changed for Uloma Nkechi Adighibe on 1 October 2009
10 Oct 2009 CH01 Director's details changed for David Brian Meller on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Robert Bass on 1 October 2009
05 Oct 2009 MEM/ARTS Memorandum and Articles of Association
05 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2009 CC04 Statement of company's objects
23 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
17 Mar 2009 288a Secretary appointed miss uloma nkechi adighibe
16 Mar 2009 288b Appointment terminated secretary diane venturini
04 Feb 2009 363a Return made up to 28/01/09; full list of members
13 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation conflict of interest 01/10/2008
08 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
28 Jan 2008 363a Return made up to 28/01/08; full list of members
01 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
15 Feb 2007 363s Return made up to 28/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Jan 2007 288a New secretary appointed
25 Jan 2007 288b Secretary resigned
26 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2006 AA Total exemption full accounts made up to 31 December 2005
18 May 2006 353 Location of register of members
18 May 2006 287 Registered office changed on 18/05/06 from: 1 priory business park cardington bedford bedfordshire MK44 3US