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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)
04 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2004 288a New director appointed
20 Aug 2003 AA Accounts for a small company made up to 31 May 2003
13 Mar 2003 363s Return made up to 22/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2003 288a New director appointed
14 Aug 2002 AA Accounts for a small company made up to 31 May 2002
19 Mar 2002 363s Return made up to 22/03/02; full list of members
15 Jan 2002 403a Declaration of satisfaction of mortgage/charge
08 Nov 2001 AA Full accounts made up to 31 May 2001
16 Aug 2001 287 Registered office changed on 16/08/01 from: 37 heaton grove heaton bradford west yorkshire BD9 4DZ
26 Jul 2001 395 Particulars of mortgage/charge
17 Jul 2001 363s Return made up to 22/03/01; full list of members
09 Jul 2001 AA Full accounts made up to 31 May 2000
16 Apr 2000 363s Return made up to 22/03/00; full list of members
14 Mar 2000 AA Accounts for a small company made up to 31 May 1999
30 Jun 1999 363s Return made up to 22/03/99; full list of members
06 Apr 1999 AA Accounts for a small company made up to 31 May 1998
14 May 1998 363s Return made up to 22/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 1997 AA Accounts for a small company made up to 31 May 1997
03 Jul 1997 363s Return made up to 22/03/97; no change of members
24 Sep 1996 AA Accounts for a small company made up to 31 May 1996
13 Sep 1996 363s Return made up to 22/03/96; full list of members
09 Oct 1995 224 Accounting reference date notified as 31/05