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GEZE GLAS UK LTD

Company number 03530432

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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)
12 Apr 2000 363s Return made up to 19/03/00; full list of members
20 Jan 2000 AA Accounts for a small company made up to 30 June 1999
29 Dec 1999 288b Director resigned
12 Nov 1999 287 Registered office changed on 12/11/99 from: 41 oaklea welwyn hertfordshire AL6 0QN
04 May 1999 363s Return made up to 19/03/99; full list of members
07 Oct 1998 288a New director appointed
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Request DocumentNew director appointed
07 Oct 1998 288a New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
07 Oct 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
18 May 1998 225 Accounting reference date extended from 31/03/99 to 30/06/99
11 May 1998 395 Particulars of mortgage/charge
20 Apr 1998 288a New secretary appointed
20 Apr 1998 288a New director appointed
20 Apr 1998 288b Director resigned
20 Apr 1998 288b Secretary resigned
20 Apr 1998 287 Registered office changed on 20/04/98 from: 1 mitchell lane bristol BS1 6BU
16 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Mar 1998 NEWINC Incorporation