TOTAL GLASS HOLDINGS LIMITED

Company number 04483469

Date	Type	Description	View / Download
15 Aug 2005	363s	Return made up to 11/07/05; full list of members	(7 pages)
05 Aug 2005	CERTNM	Company name changed rolforce LIMITED\certificate issued on 05/08/05	(2 pages)
01 Aug 2005	AA	Accounts for a medium company made up to 31 January 2005	(12 pages)
12 May 2005	287	Registered office changed on 12/05/05 from: unit 3 manor works kirkby bank road, knowsley industrial park liverpool L33 7SY	(1 page)
22 Jul 2004	363s	Return made up to 11/07/04; full list of members	(7 pages)
11 May 2004	AA	Accounts for a medium company made up to 31 January 2004	(13 pages)
07 Aug 2003	363s	Return made up to 11/07/03; full list of members	(7 pages)
10 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
03 Jun 2003	AA	Accounts for a medium company made up to 31 January 2003	(11 pages)
10 Mar 2003	88(2)R	Ad 17/10/02--------- £ si 21501@1=21501 £ ic 100/21601	(2 pages)
25 Feb 2003	288a	New secretary appointed	(2 pages)
21 Nov 2002	288a	New director appointed	(2 pages)
09 Sep 2002	225	Accounting reference date shortened from 31/07/03 to 31/01/03	(1 page)
03 Sep 2002	88(2)R	Ad 14/08/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
23 Aug 2002	123	Nc inc already adjusted 14/08/02	(1 page)
23 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Aug 2002	287	Registered office changed on 20/08/02 from: temple house 20 holywell row london EC2A 4XH	(1 page)
20 Aug 2002	288a	New secretary appointed	(2 pages)
20 Aug 2002	288a	New director appointed	(2 pages)
20 Aug 2002	288b	Director resigned	(1 page)
20 Aug 2002	288b	Secretary resigned	(1 page)
11 Jul 2002	NEWINC	Incorporation	(7 pages)