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MELTON GLASS LIMITED

Company number 03463033

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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)
22 Nov 2007 363s Return made up to 10/11/07; no change of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Nov 2006 363s Return made up to 10/11/06; full list of members
02 Dec 2005 363s Return made up to 10/11/05; full list of members
01 Nov 2005 288b Director resigned
01 Nov 2005 288b Director resigned
01 Nov 2005 288b Secretary resigned
12 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
10 Aug 2005 287 Registered office changed on 10/08/05 from: 3 castlegate grantham lincolnshire NG31 6SF
10 Aug 2005 288a New director appointed
10 Aug 2005 288a New secretary appointed
01 Dec 2004 363a Return made up to 10/11/04; full list of members
20 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Nov 2003 363a Return made up to 10/11/03; full list of members
21 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
26 Nov 2002 363a Return made up to 10/11/02; full list of members
03 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
20 Feb 2002 88(2)R Ad 08/02/02--------- £ si 4900@1=4900 £ ic 100/5000
20 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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20 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2002 123 £ nc 1000/100000 08/02/02
07 Dec 2001 363s Return made up to 10/11/01; full list of members
21 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
24 Jan 2001 AA Accounts for a small company made up to 31 March 2000