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CANNON GLASS & GLAZING LIMITED

Company number 04077039

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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)
23 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
10 Apr 2012 CH01 Director's details changed for Dermot Patrick O' Connor on 1 February 2012
10 Apr 2012 CH01 Director's details changed for Stewart John Gray on 1 February 2012
10 Apr 2012 CH01 Director's details changed for Michael Dennis Harrison on 1 February 2012
22 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
08 Dec 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Dec 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
09 Dec 2009 TM01 Termination of appointment of Peter Teale as a director
08 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
29 Oct 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Feb 2009 363a Return made up to 25/09/08; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 28 February 2008
31 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
27 Nov 2007 363a Return made up to 25/09/07; full list of members
17 May 2007 288a New director appointed
23 Jan 2007 88(3) Particulars of contract relating to shares
23 Jan 2007 88(2)R Ad 08/12/06--------- £ si 900@1=900 £ ic 100/1000
23 Jan 2007 123 Nc inc already adjusted 08/12/06
23 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
03 Oct 2006 363s Return made up to 25/09/06; full list of members
20 Jun 2006 363a Return made up to 25/09/05; full list of members