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STAINED GLASS OVERLAY UK LIMITED

Company number 04043615

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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)
13 Sep 2005 288c Director's particulars changed
06 May 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Aug 2004 363s Return made up to 31/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Aug 2003 363s Return made up to 31/07/03; full list of members
07 Apr 2003 AA Accounts for a small company made up to 31 December 2002
04 Dec 2002 287 Registered office changed on 04/12/02 from: columbus house altrincham road sharston manchester M22 9AF
27 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
06 Sep 2002 363s Return made up to 31/07/02; full list of members
  • 363(287) ‐ Registered office changed on 06/09/02
06 Sep 2002 288b Secretary resigned;director resigned
06 Sep 2002 288a New director appointed
06 Sep 2002 288a New director appointed
06 Sep 2002 288a New secretary appointed;new director appointed
31 Jan 2002 123 Nc inc already adjusted 13/11/00
16 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2002 88(2)R Ad 13/11/00--------- £ si 59900@1
08 Jan 2002 225 Accounting reference date extended from 31/07/01 to 31/12/01
28 Dec 2001 288b Director resigned
21 Dec 2001 363s Return made up to 31/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Sep 2000 288b Secretary resigned
04 Sep 2000 288b Director resigned
04 Sep 2000 288a New director appointed
04 Sep 2000 288a New secretary appointed;new director appointed
04 Sep 2000 287 Registered office changed on 04/09/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
31 Jul 2000 NEWINC Incorporation