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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)
15 Dec 2008 88(2) Ad 01/12/08\gbp si 8000@1=8000\gbp ic 100/8100\
15 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2008 363a Return made up to 19/06/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
16 Jul 2007 363a Return made up to 19/06/07; full list of members
16 Jul 2007 288c Director's particulars changed
01 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
01 Aug 2006 288c Director's particulars changed
01 Aug 2006 288a New secretary appointed
01 Aug 2006 288b Secretary resigned
01 Aug 2006 363a Return made up to 19/06/06; full list of members
01 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
30 Jun 2005 363s Return made up to 19/06/05; full list of members
02 Feb 2005 AA Total exemption full accounts made up to 31 July 2004
20 Jul 2004 363s Return made up to 19/06/04; full list of members
17 Mar 2004 AA Total exemption full accounts made up to 31 July 2003
09 Jul 2003 363s Return made up to 19/06/03; full list of members
04 Apr 2003 AA Total exemption full accounts made up to 31 July 2002
18 Jul 2002 363s Return made up to 19/06/02; full list of members
  • 363(287) ‐ Registered office changed on 18/07/02
18 Jul 2002 287 Registered office changed on 18/07/02 from: c/0 bryden johnson & co kings parade, lower coombe street, croydon CR0 1AA
18 Oct 2001 88(2)R Ad 19/06/01--------- £ si 98@1=98 £ ic 2/100
16 Aug 2001 225 Accounting reference date extended from 30/06/02 to 31/07/02
26 Jun 2001 288a New secretary appointed
26 Jun 2001 288a New director appointed
26 Jun 2001 288b Director resigned