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CLENAGLASS ELECTRIC LTD.

Company number 02918165

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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)
11 Dec 2009 AD01 Registered office address changed from , 3a Farnham Trading Estate, Farnham, Surrey, GU9 9PQ on 11 December 2009
25 Nov 2009 AR01 Annual return made up to 18 September 2009
12 Nov 2009 AP03 Appointment of Nicholas Anthony Durham as a secretary
12 Nov 2009 AP01 Appointment of Nicholas Anthony Durham as a director
12 Nov 2009 AP01 Appointment of Lisa Katherine Beckett as a director
12 Nov 2009 TM02 Termination of appointment of Michael Elliott as a secretary
04 Nov 2009 AA Accounts for a small company made up to 30 September 2008
16 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2008 363a Return made up to 18/09/08; full list of members
17 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
01 Oct 2007 363s Return made up to 18/09/07; full list of members
22 Jun 2007 AA Group of companies' accounts made up to 30 September 2006
10 Feb 2007 122 Conve 24/01/07
09 Oct 2006 363s Return made up to 18/09/06; full list of members
25 May 2006 AA Group of companies' accounts made up to 30 September 2005
06 Oct 2005 363s Return made up to 18/09/05; full list of members
14 Jun 2005 AA Group of companies' accounts made up to 30 September 2004
13 Oct 2004 363s Return made up to 18/09/04; full list of members
14 Sep 2004 AA Group of companies' accounts made up to 30 September 2003
25 Sep 2003 363s Return made up to 18/09/03; full list of members
12 Mar 2003 AA Group of companies' accounts made up to 30 September 2002
11 Feb 2003 288a New secretary appointed
11 Feb 2003 288b Secretary resigned
02 Oct 2002 363s Return made up to 18/09/02; full list of members
24 May 2002 AA Group of companies' accounts made up to 30 September 2001