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AGC GLASS UK LTD

Company number 02570740

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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)
14 Jan 2003 363s Return made up to 24/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jun 2002 288a New director appointed
21 May 2002 AA Accounts made up to 31 December 2001
07 May 2002 288b Director resigned
23 Mar 2002 395 Particulars of mortgage/charge
08 Jan 2002 363s Return made up to 24/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Nov 2001 288a New secretary appointed
20 Nov 2001 288b Secretary resigned
20 Sep 2001 88(2)R Ad 20/06/01-20/06/01 £ si 700000@1=700000 £ ic 2833000/3533000
20 Sep 2001 287 Registered office changed on 20/09/01 from: redlands cliftonville northampton NN1 5BE
01 Aug 2001 AA Accounts made up to 31 December 2000
28 Mar 2001 288a New director appointed
07 Mar 2001 288b Director resigned
07 Mar 2001 88(2)R Ad 10/02/01--------- £ si 1500000@1=1500000 £ ic 1333000/2833000
16 Feb 2001 123 £ nc 2500000/10000000 27/10/00
08 Feb 2001 288a New director appointed
05 Feb 2001 AA Accounts made up to 31 December 1999
01 Feb 2001 363s Return made up to 24/12/00; full list of members
01 Feb 2001 288b Secretary resigned;director resigned
01 Feb 2001 288a New secretary appointed
23 Jan 2000 363s Return made up to 24/12/99; full list of members
23 Jan 2000 288b Director resigned
07 Jan 2000 AA Accounts made up to 31 December 1998
18 Feb 1999 AA Accounts made up to 31 December 1997
22 Jan 1999 363s Return made up to 24/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed