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HALIFAX GLASS CO LIMITED

Company number 02845000

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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)
22 Dec 2009 AP01 Appointment of Mr Michael Veress as a director
17 Nov 2009 TM02 Termination of appointment of Diane Cook as a secretary
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Sep 2009 363a Return made up to 16/08/09; full list of members
13 Mar 2009 363a Return made up to 16/08/08; full list of members; amend
03 Dec 2008 363a Return made up to 16/08/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Aug 2008 288c Secretary's change of particulars / diane cook / 31/08/2007
01 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Sep 2007 363a Return made up to 16/08/07; full list of members
03 May 2007 288c Director's particulars changed
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Oct 2006 363a Return made up to 16/08/06; full list of members
16 Oct 2006 288a New secretary appointed
16 Oct 2006 288b Secretary resigned
04 Oct 2006 288c Director's particulars changed
12 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Sep 2005 363s Return made up to 16/08/05; full list of members
10 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Aug 2004 363s Return made up to 16/08/04; full list of members
20 Aug 2003 363s Return made up to 16/08/03; full list of members
  • 363(287) ‐ Registered office changed on 20/08/03
  • 363(288) ‐ Secretary's particulars changed
15 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Nov 2002 363s Return made up to 16/08/02; full list of members; amend
17 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
03 Sep 2002 363s Return made up to 16/08/02; full list of members