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THE GLAZING FACTORY LIMITED

Company number 04362957

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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)
18 Apr 2007 363s Return made up to 29/01/07; full list of members
24 Aug 2006 AA Total exemption full accounts made up to 31 January 2006
10 Mar 2006 363s Return made up to 29/01/06; full list of members
02 Sep 2005 AA Total exemption full accounts made up to 31 January 2005
11 Apr 2005 288a New secretary appointed
11 Apr 2005 363s Return made up to 29/01/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
16 Jun 2004 AA Total exemption full accounts made up to 31 January 2004
16 Feb 2004 363s Return made up to 29/01/04; full list of members
14 Nov 2003 123 Nc inc already adjusted 22/10/03
14 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassification 22/10/03
14 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2003 288b Director resigned
21 Jun 2003 AA Total exemption full accounts made up to 31 January 2003
26 Feb 2003 363s Return made up to 29/01/03; full list of members
15 Feb 2002 88(2)R Ad 29/01/02--------- £ si 100@1=100 £ ic 1/101
15 Feb 2002 288b Director resigned
15 Feb 2002 288b Secretary resigned
15 Feb 2002 288a New secretary appointed;new director appointed
15 Feb 2002 288a New director appointed
29 Jan 2002 NEWINC Incorporation