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COALVILLE GLASS & GLAZING CO. LIMITED

Company number 03156028

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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)
20 Mar 2008 353 Location of register of members
11 Mar 2008 288a Director appointed deborah ann whitehorn
11 Mar 2008 288a Director appointed andrew raymond whitehorn
04 Jul 2007 AA Accounts for a small company made up to 30 June 2006
14 Mar 2007 363a Return made up to 06/02/07; full list of members
07 Feb 2006 363a Return made up to 06/02/06; full list of members
11 Jan 2006 AA Accounts for a small company made up to 30 June 2005
18 Apr 2005 AA Accounts for a small company made up to 30 June 2004
22 Mar 2005 363s Return made up to 06/02/05; full list of members
02 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2004 122 Div s-div 01/07/04
02 Aug 2004 88(2)R Ad 01/07/04--------- £ si 2@1=2 £ ic 15004/15006
02 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Divide/subdivide 01/07/04
22 Apr 2004 AA Accounts for a small company made up to 30 June 2003
16 Feb 2004 363s Return made up to 06/02/04; full list of members
18 Feb 2003 363s Return made up to 06/02/03; full list of members
23 Dec 2002 AA Accounts for a small company made up to 30 June 2002
23 Apr 2002 AA Accounts for a small company made up to 30 June 2001
22 Feb 2002 363s Return made up to 06/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2001 88(2)R Ad 23/03/01--------- £ si 1@1=1 £ ic 15002/15003
22 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2001 AA Accounts for a small company made up to 30 June 2000
14 Feb 2001 363s Return made up to 06/02/01; full list of members
08 Feb 2000 363s Return made up to 06/02/00; full list of members