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GLASSY JUNCTION LIMITED

Company number 02840985

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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)
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Sep 2016 CS01 Confirmation statement made on 30 July 2016 with updates
02 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Feb 2016 MR01 Registration of charge 028409850009, created on 15 February 2016
19 Feb 2016 MR01 Registration of charge 028409850010, created on 15 February 2016
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
02 Feb 2015 MR04 Satisfaction of charge 3 in full
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Sep 2014 AP03 Appointment of Mrs Francis Rosalind Lerner as a secretary on 31 July 2014
18 Sep 2014 TM02 Termination of appointment of Etelka Noe as a secretary on 31 July 2014
12 Sep 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1,000
28 Aug 2014 TM01 Termination of appointment of Salomon Noe as a director on 14 March 2014
29 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Jan 2014 AA01 Previous accounting period shortened from 29 April 2013 to 28 April 2013
29 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1,000
28 May 2013 CH01 Director's details changed for Mrs. Frances Rosalind Lerner on 28 May 2013
28 May 2013 CH01 Director's details changed for Mr Irving Marc Lerner on 28 May 2013
28 May 2013 CH01 Director's details changed for Mr Charles Lerner on 28 May 2013
23 Jan 2013 AA Accounts for a small company made up to 30 April 2012
10 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
01 May 2012 AA Accounts for a small company made up to 30 April 2011
31 Jan 2012 AA01 Previous accounting period shortened from 30 April 2011 to 29 April 2011
05 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a small company made up to 30 April 2010