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STRUCTURAL GLASS SOLUTIONS LIMITED

Company number 04556596

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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)
17 Jan 2013 AR01 Annual return made up to 5 October 2012 with full list of shareholders
17 Jan 2013 AD02 Register inspection address has been changed from C/O Rsm Tenon Limited 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE England
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for John David Roberts on 31 October 2011
31 Oct 2011 CH01 Director's details changed for Karen Jayne Roberts on 31 October 2011
31 Oct 2011 CH03 Secretary's details changed for Karen Jayne Roberts on 31 October 2011
31 Oct 2011 AD04 Register(s) moved to registered office address
31 Oct 2011 AD01 Registered office address changed from Units 9-10 Harlescott Barns March Way Shrewsbury SY1 3SY on 31 October 2011
18 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
26 Oct 2010 AD03 Register(s) moved to registered inspection location
26 Oct 2010 AD02 Register inspection address has been changed
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Karen Jayne Roberts on 1 October 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Sep 2009 288b Appointment terminated director colin rigby
24 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2008 AA Accounts for a small company made up to 31 December 2007
16 Oct 2008 363a Return made up to 05/10/08; full list of members
07 Dec 2007 AA Accounts for a small company made up to 31 December 2006
08 Nov 2007 363a Return made up to 05/10/07; full list of members
04 Dec 2006 AA Accounts for a small company made up to 31 December 2005
17 Oct 2006 363a Return made up to 05/10/06; full list of members