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KESWICK SUPERGLAZE LIMITED

Company number 04619019

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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 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 6,250
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 6,250
01 Oct 2013 TM01 Termination of appointment of Alan Thompson as a director
19 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
18 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
20 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
20 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
17 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Alan Thompson on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Shona Elizabeth Robinson on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Brian Michael Robinson on 17 December 2009
07 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
02 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Feb 2009 88(2) Ad 06/02/09\gbp si 500@1=500\gbp ic 5500/6000\
18 Feb 2009 88(2) Ad 06/02/09\gbp si 500@1=500\gbp ic 5000/5500\
18 Feb 2009 123 Nc inc already adjusted 06/02/09
18 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2009 88(2) Capitals not rolled up
06 Jan 2009 363a Return made up to 17/12/08; full list of members
31 Dec 2008 123 Nc inc already adjusted 27/11/08
31 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008