ARCHITECTURE IN GLASS LIMITED

Company number 03051237

Date	Type	Description	View / Download
11 Apr 2013	AD01	Registered office address changed from 14 Donnington Road Worcester Park Surrey KT4 8EN England on 11 April 2013	(1 page)
11 Apr 2013	AD01	Registered office address changed from 53 Ellington Street London N7 8PN on 11 April 2013	(1 page)
25 Feb 2013	AP01	Appointment of Mr Simon Jones as a director	(2 pages)
25 Feb 2013	AP01	Appointment of Mr Roger Rodney Cox as a director	(2 pages)
25 Feb 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
01 Aug 2012	CERTNM	Company name changed pool houses LIMITED\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-07-25	(2 pages)
01 Aug 2012	CONNOT	Change of name notice	(2 pages)
21 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
19 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(3 pages)
19 Apr 2012	TM02	Termination of appointment of Mavis Tapley as a secretary	(1 page)
12 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
31 Mar 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
13 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
17 Aug 2009	AA	Accounts for a dormant company made up to 31 July 2009	(4 pages)
28 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
27 Apr 2009	AA	Accounts for a dormant company made up to 31 July 2008	(4 pages)
11 Jun 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jun 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jun 2008	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)
09 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
07 Jun 2007	363s	Return made up to 31/03/07; full list of members	(6 pages)
29 May 2007	AA	Accounts for a dormant company made up to 31 July 2006	(3 pages)
04 May 2007	287	Registered office changed on 04/05/07 from: the forge house church lane east haddon northampton NN6 8DB	(1 page)
15 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	288b	Secretary resigned;director resigned	(1 page)

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