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FORWARD GLASS LIMITED

Company number 02515619

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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)
31 Oct 2006 AA Accounts for a small company made up to 31 December 2005
18 Jul 2006 363a Return made up to 25/06/06; full list of members
24 Oct 2005 AA Accounts for a small company made up to 31 December 2004
26 Jul 2005 363s Return made up to 25/06/05; full list of members
26 Oct 2004 AA Accounts for a small company made up to 31 December 2003
23 Jul 2004 363s Return made up to 25/06/04; full list of members
29 Oct 2003 AA Accounts for a small company made up to 31 December 2002
19 Jul 2003 363s Return made up to 25/06/03; full list of members
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
18 Jul 2002 363s Return made up to 25/06/02; full list of members
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
21 Sep 2001 288a New director appointed
03 Sep 2001 288a New director appointed
03 Sep 2001 288a New director appointed
24 Jul 2001 363s Return made up to 25/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jun 2001 MEM/ARTS Memorandum and Articles of Association
13 Jun 2001 88(2)R Ad 25/05/01--------- £ si 599998@1=599998 £ ic 2/600000
13 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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13 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2001 123 £ nc 100/1000000 24/05/01
20 Oct 2000 287 Registered office changed on 20/10/00 from: lapworth park bushwood lane, lapworth solihull west midlands B94 5PJ
19 Sep 2000 CERTNM Company name changed open to success LIMITED\certificate issued on 20/09/00
21 Aug 2000 AA Accounts for a small company made up to 31 December 1999
21 Aug 2000 363s Return made up to 25/06/00; full list of members
  • 363(287) ‐ Registered office changed on 21/08/00
  • 363(353) ‐ Location of register of members address changed
20 Sep 1999 288c Director's particulars changed