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LITTLEHAMPTON GLASS & GLAZING LTD

Company number 03871415

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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)
25 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares, section 191(1) ca 2006 13/11/2008
25 Nov 2008 288b Appointment terminated director frank flint
18 Nov 2008 288c Director's change of particulars / frank flint / 13/11/2008
27 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
20 Nov 2007 363a Return made up to 04/11/07; full list of members
20 Nov 2007 288c Director's particulars changed
16 Nov 2007 287 Registered office changed on 16/11/07 from: 41 beach road littlehampton west sussex BN17 5JA
22 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
21 Feb 2007 AA Total exemption full accounts made up to 31 December 2005
04 Dec 2006 363a Return made up to 04/11/06; full list of members
05 Dec 2005 363s Return made up to 04/11/05; full list of members
02 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
04 May 2005 CERTNM Company name changed ockendens gdn LTD\certificate issued on 04/05/05
19 Nov 2004 363s Return made up to 04/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Dec 2003 363s Return made up to 04/11/03; full list of members
24 Sep 2003 88(2)R Ad 01/09/03--------- £ si 2@1=2 £ ic 10/12
16 Sep 2003 288b Director resigned
16 Sep 2003 288a New director appointed
16 Sep 2003 288a New director appointed
05 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Nov 2002 363s Return made up to 04/11/02; full list of members
30 May 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Nov 2001 363s Return made up to 04/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2001 288a New director appointed