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TECHNICAL GLASS CAMBRIDGE LIMITED

Company number 03947687

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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)
06 May 2009 287 Registered office changed on 06/05/2009 from units C1 and C2 spitfire close ermine business park huntingdon cambridgeshire PE29 6WR
05 May 2009 288b Appointment terminated director john savage
05 May 2009 288a Director appointed mr ian shirley
19 Feb 2009 225 Accounting reference date extended from 31/03/2009 to 30/06/2009
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Jan 2009 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
13 Oct 2008 363s Return made up to 14/03/08; full list of members
11 Aug 2008 288a Director and secretary appointed ian shirley logged form
21 Apr 2008 CERTNM Company name changed norton lees LIMITED\certificate issued on 24/04/08
14 Apr 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
10 Apr 2008 287 Registered office changed on 10/04/2008 from the technical glass co blois meadow business centre blois road bumpstead haverhill suffolk CB9 7BN
10 Apr 2008 288b Appointment terminated director sheelagh savage
10 Apr 2008 288b Appointment terminated secretary john savage
10 Apr 2008 288a Director appointed anthony jordan
10 Apr 2008 288a Director appointed stephen charles aldersley
10 Apr 2008 288a Secretary appointed ian shirley
17 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Apr 2007 363s Return made up to 14/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
08 May 2006 363s Return made up to 14/03/06; full list of members
23 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Jul 2005 363s Return made up to 14/03/05; full list of members
19 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
07 Jul 2004 363s Return made up to 14/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003