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HIGH PERFORMANCE GLASS LIMITED

Company number 04237418

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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)
10 Dec 2013 AD01 Registered office address changed from C/O Sheridan Brooks Ltd 176 Brighton Road Coulsdon Surrey CR5 2NF on 10 December 2013
06 Sep 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
05 Aug 2013 AD02 Register inspection address has been changed
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
31 Jan 2012 CH03 Secretary's details changed for Karen Ann James on 29 December 2011
31 Jan 2012 TM01 Termination of appointment of Martin James as a director
08 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Jul 2010 88(2) Capitals not rolled up
13 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
13 Jul 2010 CH03 Secretary's details changed for Karen Ann James on 19 June 2010
13 Jul 2010 CH01 Director's details changed for Kenneth Anthony Coldwell on 19 June 2010
23 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
25 Mar 2010 AP01 Appointment of Martin James as a director
17 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2009 123 Gbp nc 10000/100000\07/07/09
17 Aug 2009 123 Nc inc already adjusted 01/12/08
21 Jul 2009 363a Return made up to 19/06/09; full list of members
16 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2009 88(2) Ad 07/07/09\gbp si 8000@1=8000\gbp ic 8100/16100\
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008