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BATH AQUA GLASS LIMITED

Company number 03582604

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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)
02 Jul 2003 363s Return made up to 17/06/03; full list of members
31 Dec 2002 AA Total exemption full accounts made up to 28 February 2002
30 Oct 2002 287 Registered office changed on 30/10/02 from: 1-2 orange grove bath avon BA1 1LP
24 Sep 2002 363s Return made up to 17/06/02; full list of members
27 Feb 2002 AA Total exemption full accounts made up to 28 February 2001
07 Feb 2002 288b Director resigned
21 Dec 2001 395 Particulars of mortgage/charge
28 Jun 2001 363s Return made up to 17/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/06/01
27 Dec 2000 AA Full accounts made up to 29 February 2000
22 Sep 2000 363s Return made up to 17/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 1999 AA Full accounts made up to 28 February 1999
14 Oct 1999 288a New director appointed
14 Oct 1999 123 Nc inc already adjusted 07/10/99
14 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1999 363s Return made up to 17/06/99; full list of members
04 Aug 1999 225 Accounting reference date shortened from 30/06/99 to 28/02/99
29 Jul 1999 288a New director appointed
21 Jun 1998 288b Secretary resigned
17 Jun 1998 NEWINC Incorporation