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CUSTOM GLASS LIMITED

Company number 03759518

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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)
15 Jul 2005 288a New director appointed
15 Jul 2005 288a New director appointed
15 Jul 2005 288a New secretary appointed
15 Jul 2005 288b Director resigned
15 Jul 2005 288b Director resigned
15 Jul 2005 288b Secretary resigned
27 May 2005 363s Return made up to 26/04/05; full list of members
01 Dec 2004 AA Accounts for a medium company made up to 31 August 2004
04 May 2004 363s Return made up to 26/04/04; full list of members
18 Dec 2003 AA Full accounts made up to 31 August 2003
29 Jul 2003 288c Director's particulars changed
17 May 2003 363s Return made up to 26/04/03; full list of members
26 Nov 2002 AA Full accounts made up to 31 August 2002
10 May 2002 363s Return made up to 26/04/02; full list of members
30 Oct 2001 AA Accounts for a small company made up to 31 August 2001
22 May 2001 363s Return made up to 26/04/01; full list of members
  • 363(287) ‐ Registered office changed on 22/05/01
07 Feb 2001 88(2)R Ad 16/01/01--------- £ si 99@1=99 £ ic 100/199
07 Feb 2001 288a New director appointed
17 Oct 2000 AA Accounts for a small company made up to 31 August 2000
17 Jul 2000 363s Return made up to 26/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jul 1999 88(3) Particulars of contract relating to shares
14 Jul 1999 88(2)R Ad 27/05/99--------- £ si 50@1=50 £ ic 50/100
12 Jul 1999 88(2)R Ad 27/05/99--------- £ si 48@1=48 £ ic 2/50
12 Jul 1999 225 Accounting reference date extended from 30/04/00 to 31/08/00
28 May 1999 395 Particulars of mortgage/charge