- Company Overview for RUSKIN GLASS CENTRE LIMITED (04082119)
- Filing history for RUSKIN GLASS CENTRE LIMITED (04082119)
- People for RUSKIN GLASS CENTRE LIMITED (04082119)
- Charges for RUSKIN GLASS CENTRE LIMITED (04082119)
- More for RUSKIN GLASS CENTRE LIMITED (04082119)
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) |
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29 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
17 Oct 2014 | AR01 |
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
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16 Jun 2014 | MEM/ARTS | Memorandum and Articles of Association | |
16 Jun 2014 | RESOLUTIONS |
Resolutions
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06 Jun 2014 | AP01 | Appointment of Mr Ian Keith Clements as a director | |
14 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
25 Feb 2014 | TM02 | Termination of appointment of Janine Christley as a secretary | |
25 Feb 2014 | AP03 | Appointment of Mrs Kimberly Castelle Joly Downton as a secretary | |
23 Oct 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
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23 Oct 2013 | CH03 | Secretary's details changed for Ms Janine Janine Christley on 23 October 2013 | |
18 Oct 2013 | TM01 | Termination of appointment of Reginald Milne as a director | |
30 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
19 Nov 2012 | AR01 | Annual return made up to 2 October 2012 with full list of shareholders | |
19 Nov 2012 | AP03 | Appointment of Ms Janine Janine Christley as a secretary | |
19 Nov 2012 | TM02 | Termination of appointment of Gerard Duffy as a secretary | |
14 Mar 2012 | AA | Accounts for a small company made up to 31 August 2011 | |
24 Oct 2011 | AR01 | Annual return made up to 2 October 2011 with full list of shareholders | |
18 Jan 2011 | AA | Accounts for a small company made up to 31 August 2010 | |
11 Oct 2010 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders | |
03 Sep 2010 | AP01 | Appointment of Mr Reginald Edward Milne as a director | |
02 Sep 2010 | TM01 | Termination of appointment of Janine Christley as a director | |
02 Sep 2010 | AP03 | Appointment of Mr Gerard Francis Duffy as a secretary | |
02 Sep 2010 | TM02 | Termination of appointment of Ian Clements as a secretary | |
02 Sep 2010 | AD01 | Registered office address changed from Wollaston Road Amblecote Stourbridge West Midlands DY8 4HF on 2 September 2010 | |
22 Apr 2010 | AA | Accounts for a small company made up to 31 August 2009 |