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GLASS & MIRROR LIMITED

Company number 02784930

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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)
05 Apr 2012 AD01 Registered office address changed from Unit 2 Gordleton Industrial Park Hannah Way Sway Road Pennington Lymington Hampshire SO41 8JD on 5 April 2012
03 Apr 2012 2.12B Appointment of an administrator
30 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
Statement of capital on 2012-02-01
  • GBP 150,100
06 Jan 2012 AA Accounts for a small company made up to 31 March 2011
05 Sep 2011 CH01 Director's details changed for Martin Earle Teconi on 5 September 2011
31 Jan 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Martin Earle Teconi on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Philip David Younger on 10 March 2010
29 Jan 2010 TM01 Termination of appointment of Albert Younger as a director
29 Jan 2010 TM02 Termination of appointment of Albert Younger as a secretary
25 Oct 2009 AA Accounts for a small company made up to 31 March 2009
03 Feb 2009 363a Return made up to 29/01/09; full list of members
15 Dec 2008 AA Accounts for a small company made up to 31 March 2008
11 Dec 2008 395 Particulars of a mortgage or charge / charge no: 5
15 Apr 2008 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
28 Mar 2008 363a Return made up to 29/01/08; full list of members
27 Mar 2008 288b Appointment terminated secretary david palmer
27 Mar 2008 288b Appointment terminated director john palmer
27 Mar 2008 288b Appointment terminated director david palmer