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DUAL SEAL GLASS LTD.

Company number 03036278

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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)
26 May 2015 AP03 Appointment of Jennifer Mary Meredith as a secretary on 1 April 2015
20 May 2015 MR01 Registration of charge 030362780004, created on 15 May 2015
30 Apr 2015 TM01 Termination of appointment of Steven Malcolm Larvin as a director on 30 April 2015
24 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 50,000
17 Sep 2014 AA Full accounts made up to 31 May 2014
10 Sep 2014 AP01 Appointment of Mr John Michael Pearson as a director on 1 August 2014
08 May 2014 MISC Section 519 notice
10 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 50,000
16 Sep 2013 AA Full accounts made up to 31 May 2013
24 Jun 2013 CH01 Director's details changed for Nigel David Meredith on 24 June 2013
24 Jun 2013 CH01 Director's details changed for Mr David Meredith on 24 June 2013
24 Jun 2013 CH01 Director's details changed for Mr Steven Malcolm Larvin on 24 June 2013
24 Jun 2013 CH01 Director's details changed for Melvyn Haigh on 24 June 2013
24 Jun 2013 CH01 Director's details changed for Geoffrey David Hancock on 24 June 2013
24 Jun 2013 CH03 Secretary's details changed for Lynda Joanne Meredith on 24 June 2013
16 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
16 Aug 2012 AA Full accounts made up to 31 May 2012
11 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
26 Aug 2011 AA Full accounts made up to 31 May 2011
31 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
04 Feb 2011 AA Full accounts made up to 31 May 2010
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
14 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Melvyn Haigh on 22 March 2010
14 Apr 2010 CH01 Director's details changed for Nigel David Meredith on 22 March 2010