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CHIPPING SODBURY GLASS LIMITED

Company number 03911991

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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)
14 Apr 2011 AP01 Appointment of Sean Roebuck as a director
14 Apr 2011 AP01 Appointment of Claire Roebuck as a director
14 Apr 2011 AP03 Appointment of Claire Roebuck as a secretary
14 Apr 2011 TM01 Termination of appointment of Timothy Waite as a director
14 Apr 2011 TM01 Termination of appointment of Stephen Waite as a director
14 Apr 2011 TM02 Termination of appointment of Timothy Waite as a secretary
21 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Timothy Andrew Waite on 24 January 2010
18 Sep 2009 AA Accounts made up to 31 March 2009
18 Sep 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
23 Mar 2009 363a Return made up to 24/01/09; full list of members
06 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2009 123 Gbp nc 1000/100000\14/02/09
19 Feb 2009 CERTNM Company name changed aluminiumplus LIMITED\certificate issued on 20/02/09
16 Jul 2008 AA Accounts made up to 29 February 2008
28 Jan 2008 363a Return made up to 24/01/08; full list of members
15 Nov 2007 AA Accounts made up to 28 February 2007
23 Mar 2007 363s Return made up to 24/01/07; full list of members
11 May 2006 AA Accounts made up to 28 February 2006
16 Jan 2006 363s Return made up to 24/01/06; full list of members
06 May 2005 AA Accounts made up to 28 February 2005
27 Jan 2005 363s Return made up to 24/01/05; full list of members
20 May 2004 AA Accounts made up to 29 February 2004