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ADVANCED GLASS PRODUCTS LIMITED

Company number 03422228

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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)
11 Sep 2007 363a Return made up to 20/08/07; full list of members
23 Nov 2006 AA Accounts made up to 31 January 2006
21 Sep 2006 363a Return made up to 20/08/06; full list of members
10 Feb 2006 AA Accounts made up to 31 January 2005
14 Sep 2005 363a Return made up to 20/08/05; full list of members
24 Jan 2005 AA Accounts made up to 31 January 2004
03 Sep 2004 363s Return made up to 20/08/04; full list of members
13 Nov 2003 AA Accounts made up to 31 January 2003
21 Aug 2003 363s Return made up to 20/08/03; full list of members
29 Nov 2002 AA Accounts made up to 31 January 2002
30 Sep 2002 363s Return made up to 20/08/02; full list of members
26 Jan 2002 MA Memorandum and Articles of Association
16 Jan 2002 CERTNM Company name changed windowarehouse LIMITED\certificate issued on 16/01/02
19 Dec 2001 AA Total exemption small company accounts made up to 31 January 2001
07 Sep 2001 363s Return made up to 20/08/01; full list of members
26 Sep 2000 363s Return made up to 20/08/00; full list of members
25 Aug 2000 AA Accounts made up to 31 January 2000
24 May 2000 225 Accounting reference date extended from 31/08/99 to 31/01/00
24 Nov 1999 363s Return made up to 20/08/99; full list of members
28 Apr 1999 AA Accounts made up to 31 August 1998
28 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Dec 1998 363s Return made up to 20/08/98; full list of members
18 Sep 1997 287 Registered office changed on 18/09/97 from: millfields house millfields road ettingshall wolverhampton WV4 6JE
18 Sep 1997 288b Director resigned
18 Sep 1997 288b Secretary resigned