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TRADEGLAZE (LINCOLN) LIMITED

Company number 03118035

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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)
02 Nov 2015 TM01 Termination of appointment of Claire Brown as a director on 23 October 2015
02 Nov 2015 TM02 Termination of appointment of Claire Brown as a secretary on 23 October 2015
29 Oct 2015 MR01 Registration of charge 031180350002, created on 21 October 2015
23 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
10 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
23 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for Claire Brown on 19 October 2010
16 Jun 2010 SH08 Change of share class name or designation
16 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2010 AP01 Appointment of Mr Geoffrey William Gowland as a director
16 Nov 2009 AP01 Appointment of Claire Brown as a director
06 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
19 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
19 Oct 2009 AD03 Register(s) moved to registered inspection location
19 Oct 2009 AD02 Register inspection address has been changed
19 Oct 2009 CH01 Director's details changed for Robert Brown on 19 October 2009
16 Apr 2009 287 Registered office changed on 16/04/2009 from, tradeglaze house dowding road, allenby industrial estate, linloln, lincolnshire, LN3 4PH
01 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008