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BELGRAVIA GLASS & GLAZING LIMITED

Company number 04469040

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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)
13 Aug 2008 225 Accounting reference date shortened from 31/07/2009 to 31/01/2009
25 Jun 2008 288a Director appointed christopher leahy
25 Jun 2008 288a Director appointed tony waudby
25 Jun 2008 288b Appointment terminated director carol clark
15 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
20 Nov 2007 CERTNM Company name changed belgravia glazing LIMITED\certificate issued on 20/11/07
05 Nov 2007 363a Return made up to 25/06/07; full list of members; amend
31 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2007 363a Return made up to 25/06/07; full list of members
22 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
11 Jul 2006 363a Return made up to 25/06/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
25 Jul 2005 363a Return made up to 25/06/05; full list of members
07 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
28 Jul 2004 363s Return made up to 25/06/04; full list of members
23 Apr 2004 AA Total exemption small company accounts made up to 31 July 2003
10 Jul 2003 363s Return made up to 25/06/03; full list of members
17 Jun 2003 225 Accounting reference date extended from 30/06/03 to 31/07/03
28 Aug 2002 88(2)R Ad 16/07/02--------- £ si 99@1=99 £ ic 1/100
12 Jul 2002 288b Secretary resigned
12 Jul 2002 288b Director resigned
12 Jul 2002 288a New director appointed
12 Jul 2002 288a New secretary appointed;new director appointed
12 Jul 2002 287 Registered office changed on 12/07/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX