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THE CARNIVAL GLASS SOCIETY (UK) LIMITED

Company number 02977307

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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)
04 Nov 2008 288a Secretary appointed mr derek sumpter
04 Nov 2008 288b Appointment terminated director jeffrey owen
04 Nov 2008 288b Appointment terminated director brian bromley
30 Oct 2008 AA Total exemption full accounts made up to 30 June 2008
08 Oct 2008 287 Registered office changed on 08/10/2008 from 6 oakwood avenue bedhampton havant hampshire PO9 3RA
18 Oct 2007 363s Annual return made up to 10/10/07
  • 363(288) ‐ Director's particulars changed;director resigned
20 Sep 2007 AA Total exemption full accounts made up to 30 June 2007
30 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
24 Oct 2006 287 Registered office changed on 24/10/06 from: 6 oakwood avenue bedhampton havant hants PO9 3RA
24 Oct 2006 288b Secretary resigned
24 Oct 2006 288a New secretary appointed;new director appointed
24 Oct 2006 363s Annual return made up to 10/10/06
  • 363(287) ‐ Registered office changed on 24/10/06
  • 363(353) ‐ Location of register of members address changed
31 Oct 2005 MEM/ARTS Memorandum and Articles of Association
31 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2005 363s Annual return made up to 10/10/05
18 Oct 2005 288a New director appointed
18 Oct 2005 288b Director resigned
21 Sep 2005 AA Total exemption full accounts made up to 30 June 2005
01 Dec 2004 288c Director's particulars changed
25 Oct 2004 363s Annual return made up to 10/10/04
  • 363(353) ‐ Location of register of members address changed
07 Oct 2004 288a New director appointed
07 Oct 2004 288b Director resigned
07 Oct 2004 288b Director resigned
07 Oct 2004 288b Director resigned
28 Sep 2004 AA Total exemption full accounts made up to 30 June 2004