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THE GLAZING FACE LTD

Company number 02817568

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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)
15 Dec 2014 TM01 Termination of appointment of Kevin Wheeler as a director on 15 December 2014
28 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Apr 2013 AD01 Registered office address changed from The Shrubbery 14 Church Street Whitchurch Hampshire RG28 7AB on 24 April 2013
23 Apr 2013 AP01 Appointment of Mr Phillip Alan Everitt as a director on 23 April 2013
23 Apr 2013 TM02 Termination of appointment of Kevin Wheeler as a secretary on 23 April 2013
17 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Oct 2011 CERTNM Company name changed guardtech cleanrooms LTD\certificate issued on 19/10/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-01
26 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
27 Jul 2010 TM01 Termination of appointment of Andrew Broughton as a director
12 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mrs Deborah Claire Everitt on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Mr Raymond Wheeler on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Mr Andrew Broughton on 12 April 2010
20 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Jun 2009 363a Return made up to 12/04/09; full list of members
30 Jan 2009 288c Director's change of particulars / deborah everitt / 30/01/2009
07 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
16 Apr 2008 363a Return made up to 12/04/08; full list of members
15 Apr 2008 288a Director appointed mrs deborah claire everitt
16 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007