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P. A. L. GLASS MACHINERY LIMITED

Company number 04072502

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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)
20 Oct 2005 287 Registered office changed on 20/10/05 from: unit 11 brocks business park hodgson way wickford essex SS11 8YN
20 Oct 2005 190 Location of debenture register
20 Oct 2005 353 Location of register of members
20 Oct 2005 287 Registered office changed on 20/10/05 from: unit 6 brocks business park hodgson way wickford essex SS11 8YN
05 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
23 May 2005 288b Secretary resigned;director resigned
23 May 2005 288a New secretary appointed
08 Oct 2004 363s Return made up to 15/09/04; full list of members
04 May 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Nov 2003 363s Return made up to 15/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Oct 2002 363s Return made up to 15/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Oct 2001 363s Return made up to 15/09/01; full list of members
08 Oct 2001 225 Accounting reference date extended from 30/09/01 to 31/12/01
26 Sep 2000 288a New director appointed
26 Sep 2000 288a New secretary appointed;new director appointed
26 Sep 2000 287 Registered office changed on 26/09/00 from: bridge house 181 queen victoria street london EC4V 4DZ
26 Sep 2000 288b Secretary resigned
26 Sep 2000 288b Director resigned
15 Sep 2000 NEWINC Incorporation