Advanced company searchLink opens in new window

LINCOLNSHIRE ARCHITECTURAL GLAZING LIMITED

Company number 02904916

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Nov 2012 AA
17 Apr 2012 AP01 Appointment of Neville Robert Saville Grunwald as a director on 2 April 2012
09 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
02 Nov 2011 AA
10 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
01 Nov 2010 AA
03 Aug 2010 TM01 Termination of appointment of Jonathan Palethorpe as a director
18 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
07 Dec 2009 AA
03 Dec 2009 CH03 Secretary's details changed for Mr Steven Daniel Warr on 1 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Steven Daniel Warr on 1 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Peter Warr on 1 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Jonathan Peter Montgrove Palethorpe on 1 December 2009
03 Dec 2009 CH01 Director's details changed for David John Boast on 1 December 2009
10 Mar 2009 363a Return made up to 04/03/09; full list of members
09 Mar 2009 288c Director and secretary's change of particulars / steven warr / 01/12/2008
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Apr 2008 363a Return made up to 04/03/08; full list of members
18 Mar 2008 225 Curr sho from 30/04/2008 to 31/01/2008
17 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007 395 Particulars of mortgage/charge
06 Nov 2007 288b Director resigned
06 Nov 2007 288b Director resigned
20 Oct 2007 395 Particulars of mortgage/charge