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K P GLASS LTD

Company number 04475860

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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)
16 Jul 2007 287 Registered office changed on 16/07/07 from: 6 sterling house 29 victoria street kettering northamptonshire NN16 0BU
05 Feb 2007 287 Registered office changed on 05/02/07 from: venture court 2 debdale road wellingborough northamptonshire NN8 5AA
22 Jan 2007 AA Total exemption full accounts made up to 31 January 2006
10 Jul 2006 363a Return made up to 02/07/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
14 Jul 2005 363s Return made up to 02/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
03 Aug 2004 123 Nc inc already adjusted 06/04/03
03 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2004 363s Return made up to 02/07/04; full list of members
18 Dec 2003 AA Accounts for a dormant company made up to 31 January 2003
30 Jul 2003 363s Return made up to 02/07/03; full list of members
03 Feb 2003 287 Registered office changed on 03/02/03 from: 4A the square earls barton northants NN6 0NA
03 Feb 2003 353 Location of register of members
20 Aug 2002 225 Accounting reference date shortened from 31/07/03 to 31/01/03
20 Aug 2002 353 Location of register of members
20 Aug 2002 88(2)R Ad 05/07/02--------- £ si 99@1=99 £ ic 1/100
20 Aug 2002 288a New secretary appointed;new director appointed
20 Aug 2002 288a New director appointed
09 Jul 2002 288b Director resigned
09 Jul 2002 288b Secretary resigned
02 Jul 2002 NEWINC Incorporation