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DELLNER GLASS SOLUTIONS LIMITED

Company number 04252701

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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)
17 May 2007 395 Particulars of mortgage/charge
17 May 2007 395 Particulars of mortgage/charge
17 May 2007 395 Particulars of mortgage/charge
08 May 2007 AA Full accounts made up to 31 December 2006
24 Jul 2006 363a Return made up to 16/07/06; full list of members
12 Jul 2006 288c Director's particulars changed
12 Jul 2006 288c Secretary's particulars changed
17 May 2006 AA Full accounts made up to 31 December 2005
20 Apr 2006 395 Particulars of mortgage/charge
01 Sep 2005 395 Particulars of mortgage/charge
19 Aug 2005 363s Return made up to 16/07/05; full list of members
10 May 2005 88(2)R Ad 26/04/05--------- £ si 36000@1=36000 £ ic 75000/111000
15 Apr 2005 AA Full accounts made up to 31 December 2004
22 Jul 2004 363s Return made up to 16/07/04; full list of members
12 May 2004 AA Full accounts made up to 31 December 2003
06 Aug 2003 363s Return made up to 16/07/03; full list of members
04 May 2003 AA Full accounts made up to 29 December 2002
07 Mar 2003 AUD Auditor's resignation
15 Jul 2002 363s Return made up to 16/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/07/02
24 Dec 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02
15 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
15 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2001 123 £ nc 100000/200000 12/11/01
02 Oct 2001 288a New director appointed