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R & D GLASS LIMITED

Company number 03261140

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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)
01 Oct 2003 363s Return made up to 09/10/03; full list of members
13 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
24 Oct 2002 363s Return made up to 09/10/02; full list of members
17 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
22 Nov 2001 363s Return made up to 09/10/01; full list of members
28 Jan 2001 AA Full accounts made up to 31 March 2000
01 Nov 2000 363s Return made up to 09/10/00; full list of members
26 Jan 2000 AA Full accounts made up to 31 March 1999
24 Nov 1999 363s Return made up to 09/10/99; full list of members
13 Oct 1998 363s Return made up to 09/10/98; no change of members
30 Sep 1998 AA Full accounts made up to 31 March 1998
13 Mar 1998 MEM/ARTS Memorandum and Articles of Association
13 Mar 1998 88(2)R Ad 11/03/98--------- £ si 465000@1=465000 £ ic 1/465001
13 Mar 1998 123 Nc inc already adjusted 11/03/98
13 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1997 363s Return made up to 09/10/97; full list of members
19 Feb 1997 225 Accounting reference date extended from 31/10/97 to 31/03/98
09 Jan 1997 287 Registered office changed on 09/01/97 from: st philips house st philips place birmingham B3 2PP
09 Jan 1997 288b Director resigned
09 Jan 1997 288b Secretary resigned
09 Jan 1997 288a New director appointed
09 Jan 1997 288a New director appointed
09 Jan 1997 288a New secretary appointed
04 Dec 1996 CERTNM Company name changed meaujo (318) LIMITED\certificate issued on 04/12/96