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Company number 03945149

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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)
11 Mar 2010 CH01 Director's details changed for Martin Jamie Glasson on 1 October 2009
11 Mar 2010 CH01 Director's details changed for Angela Jane Lyons-Glasson on 11 March 2010
10 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Apr 2009 MEM/ARTS Memorandum and Articles of Association
25 Mar 2009 363a Return made up to 10/03/09; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 10/03/08; full list of members
31 Mar 2008 288c Director and secretary's change of particulars / angela lyons-glasson / 16/10/2001
31 Mar 2008 288c Director and secretary's change of particulars / angela glasson / 25/03/2008
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Mar 2007 363a Return made up to 10/03/07; full list of members
20 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Aug 2006 287 Registered office changed on 03/08/06 from: 86 yeldham road london W6 8JG
21 Jun 2006 363a Return made up to 10/03/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Jul 2005 CERTNM Company name changed glasson plumbing & heating LTD\certificate issued on 19/07/05
26 Apr 2005 363s Return made up to 10/03/05; full list of members
15 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
02 Aug 2004 88(2)R Ad 07/07/04--------- £ si 1998@1=1998 £ ic 2/2000
02 Aug 2004 MISC Consent to short notice
02 Aug 2004 123 Nc inc already adjusted 07/07/04
02 Aug 2004 MISC Change of interest section 324(2
02 Aug 2004 MISC Minutes of meetings
02 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities