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SENIOR GLASS SYSTEMS LIMITED

Company number 03135801

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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)
05 Jan 2012 AA Full accounts made up to 30 June 2011
14 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 8
19 Aug 2011 AP03 Appointment of James Spencer Hopkins as a secretary
01 Apr 2011 AA Full accounts made up to 30 June 2010
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
25 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
25 Jan 2011 TM02 Termination of appointment of Stephen Wightman as a secretary
13 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
20 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Mar 2010 TM02 Termination of appointment of James Hopkins as a secretary
23 Mar 2010 AP03 Appointment of Stephen John Wightman as a secretary
23 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
20 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
30 Dec 2009 SH01 Statement of capital following an allotment of shares on 7 December 2003
  • GBP 1,000
30 Dec 2009 SH01 Statement of capital following an allotment of shares on 12 December 1995
  • GBP 1,000
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
18 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
08 Nov 2009 CERTNM Company name changed senior aluminium systems (north) LIMITED\certificate issued on 08/11/09
  • RES15 ‐ Change company name resolution on 2009-11-02
08 Nov 2009 CONNOT Change of name notice
06 May 2009 AA Accounts for a dormant company made up to 30 June 2008
17 Dec 2008 363a Return made up to 27/11/08; full list of members
30 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
07 Jan 2008 363a Return made up to 27/11/07; full list of members