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ACTIVE GLASS SERVICES LIMITED

Company number 04336082

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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)
09 Feb 2010 CH01 Director's details changed for Brendan John Smith on 7 February 2010
09 Feb 2010 CH01 Director's details changed for John Nash on 7 February 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Sep 2009 AA Total exemption small company accounts made up to 31 January 2008
27 Jan 2009 363a Return made up to 07/12/08; full list of members
26 Jan 2009 287 Registered office changed on 26/01/2009 from st james's house 8 overcliffe gravesend kent DA11 0HJ
24 Nov 2008 AA Total exemption small company accounts made up to 31 January 2007
05 Feb 2008 363a Return made up to 07/12/07; full list of members
15 Jan 2007 363a Return made up to 07/12/06; full list of members
15 Dec 2006 395 Particulars of mortgage/charge
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
21 Sep 2006 288a New director appointed
21 Sep 2006 288b Director resigned
14 Dec 2005 363a Return made up to 07/12/05; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
30 Dec 2004 363s Return made up to 07/12/04; full list of members
  • 363(287) ‐ Registered office changed on 30/12/04
06 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
15 Jan 2004 363s Return made up to 07/12/03; full list of members
17 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2003 88(2)R Ad 01/09/03--------- £ si 10000@1=10000 £ ic 100/10100
12 Jul 2003 AA Total exemption small company accounts made up to 31 January 2003
30 Dec 2002 363s Return made up to 07/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2001 225 Accounting reference date extended from 31/12/02 to 31/01/03
17 Dec 2001 88(2)R Ad 07/12/01--------- £ si 98@1=98 £ ic 2/100