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TOP GLASS LIMITED

Company number 03082573

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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 Dec 2008 363a Return made up to 21/07/08; full list of members
19 Nov 2008 363a Return made up to 21/07/07; full list of members
18 Nov 2008 288b Appointment terminated secretary diane watson
23 Sep 2008 288a Director appointed kelvin morris
16 Sep 2008 288a Director appointed steven kelvin morris
08 Sep 2008 288a Director appointed danielle morris
04 Sep 2008 AA Total exemption full accounts made up to 31 August 2007
27 Aug 2008 288b Appointment terminated director thomas morris
04 Jul 2007 AA Total exemption full accounts made up to 31 August 2006
17 May 2007 288a New secretary appointed
17 May 2007 288b Secretary resigned;director resigned
10 Dec 2006 AA Total exemption small company accounts made up to 31 August 2005
11 Oct 2006 288a New director appointed
05 Oct 2006 288b Secretary resigned
05 Oct 2006 288b Director resigned
29 Sep 2006 288a New secretary appointed;new director appointed
11 Sep 2006 363s Return made up to 21/07/06; full list of members
09 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Rights of shares 16/03/06
09 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2006 123 £ nc 2000/2100 16/03/06
18 Apr 2006 88(2)R Ad 21/03/06--------- £ si 2@1=2 £ ic 5/7
07 Dec 2005 AA Total exemption full accounts made up to 31 August 2004
02 Aug 2005 363s Return made up to 21/07/05; full list of members