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ALLIED GLASS HOLDINGS LIMITED

Company number 04569074

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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)
30 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Aug 2012	AA	Full accounts made up to 3 December 2011	View PDF Full accounts made up to 3 December 2011 - link opens in a new window - 12 pages (12 pages)
17 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	View PDF Annual return made up to 3 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jul 2012	CH01	Director's details changed for Mr Andrew Spencer on 18 August 2010	View PDF Director's details changed for Mr Andrew Spencer on 18 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jun 2011	CH01	Director's details changed for Mr Philip Morris on 28 October 2010	View PDF Director's details changed for Mr Philip Morris on 28 October 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2011	AP01	Appointment of Mr James Thomas Hart as a director	View PDF Appointment of Mr James Thomas Hart as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AA	Full accounts made up to 4 December 2010	View PDF Full accounts made up to 4 December 2010 - link opens in a new window - 14 pages (14 pages)
22 Sep 2010	TM01	Termination of appointment of Iain Slater as a director	View PDF Termination of appointment of Iain Slater as a director - link opens in a new window - 1 page (1 page)
13 Sep 2010	TM01	Termination of appointment of Stephen Smith as a director	View PDF Termination of appointment of Stephen Smith as a director - link opens in a new window - 1 page (1 page)
13 Sep 2010	TM01	Termination of appointment of John Firth as a director	View PDF Termination of appointment of John Firth as a director - link opens in a new window - 1 page (1 page)
08 Sep 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
08 Sep 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 15 pages (15 pages)
26 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 12 pages (12 pages)
23 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 34 pages (34 pages)
20 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	View PDF Annual return made up to 13 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Jul 2010	AA	Group of companies' accounts made up to 5 December 2009	View PDF Group of companies' accounts made up to 5 December 2009 - link opens in a new window - 23 pages (23 pages)
02 Jun 2010	CH01	Director's details changed for Richard Summers on 2 June 2010	View PDF Director's details changed for Richard Summers on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	CH01	Director's details changed for Stephen Howard Smith on 2 June 2010	View PDF Director's details changed for Stephen Howard Smith on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	CH01	Director's details changed for Brian Williams Mcmillan on 2 June 2010	View PDF Director's details changed for Brian Williams Mcmillan on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	CH01	Director's details changed for Alan Stephen Henderson on 2 June 2010	View PDF Director's details changed for Alan Stephen Henderson on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Declare dividend 10/12/2009	View PDF Resolutions RES13 ‐ Declare dividend 10/12/2009 - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	CH01	Director's details changed for Philip Morris on 31 October 2009	View PDF Director's details changed for Philip Morris on 31 October 2009 - link opens in a new window - 2 pages (2 pages)

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