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ALCESTER GLASSWARE LIMITED

Company number 03010460

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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 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,000
08 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Mar 2013 CH01 Director's details changed for Mr Brian Stephen Thorp on 20 March 2013
25 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
09 May 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
18 May 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Mr Brian Stephen Thorp on 2 January 2011
21 Jan 2011 TM01 Termination of appointment of Guillaume De Fougieres as a director
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jul 2010 AD01 Registered office address changed from Arc House Parkside Industrial Estate Middleton Grove Leeds LS11 5BX on 16 July 2010
23 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company info 12/02/2010
23 Feb 2010 TM01 Termination of appointment of David Johnston as a director
23 Feb 2010 TM01 Termination of appointment of Herve Kucharski as a director
23 Feb 2010 TM01 Termination of appointment of Oliver Hasler as a director
23 Feb 2010 TM01 Termination of appointment of Patrick Gournay as a director
23 Feb 2010 AP01 Appointment of Mr Brian Thorp as a director
02 Feb 2010 AR01 Annual return made up to 2 January 2010
28 May 2009 288a Director appointed herve richard kucharski
28 May 2009 288b Appointment terminated director etienne gruyez
28 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Apr 2009 AA Accounts for a dormant company made up to 31 December 2007
28 Apr 2009 AA Accounts for a dormant company made up to 31 December 2006
13 Feb 2009 363a Return made up to 02/01/09; full list of members