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GLASS & FRAMING SOLUTIONS LIMITED

Company number 04142059

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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)
15 Apr 2003 AA Total exemption small company accounts made up to 31 January 2003
14 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2003 363s Return made up to 16/01/03; full list of members
14 Feb 2003 288a New director appointed
18 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
12 Feb 2002 363s Return made up to 16/01/02; full list of members
18 Oct 2001 288a New secretary appointed
09 Oct 2001 88(2)R Ad 02/04/01--------- £ si 5995@1=5995 £ ic 1/5996
09 Oct 2001 288b Secretary resigned
09 Oct 2001 288a New director appointed
15 Feb 2001 288b Secretary resigned
15 Feb 2001 288b Director resigned
15 Feb 2001 288a New secretary appointed
29 Jan 2001 287 Registered office changed on 29/01/01 from: 47/49 green lane northwood middlesex HA6 3AE
29 Jan 2001 288a New secretary appointed;new director appointed
29 Jan 2001 288a New director appointed
24 Jan 2001 288b Director resigned
24 Jan 2001 288b Secretary resigned
16 Jan 2001 NEWINC Incorporation