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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)
31 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Dec 2007 363a Return made up to 17/12/07; full list of members
28 Feb 2007 363a Return made up to 17/12/06; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
19 Dec 2005 288c Secretary's particulars changed;director's particulars changed
19 Dec 2005 288c Director's particulars changed
19 Dec 2005 363a Return made up to 17/12/05; full list of members
14 Jun 2005 225 Accounting reference date extended from 31/12/04 to 30/05/05
09 Jun 2005 88(2)R Ad 31/05/05--------- £ si 4000@1=4000 £ ic 1000/5000
09 Jun 2005 123 Nc inc already adjusted 31/05/05
09 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2005 288a New director appointed
04 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Mar 2005 AA Accounts for a dormant company made up to 31 December 2003
17 Feb 2005 363s Return made up to 17/12/04; full list of members
20 Feb 2004 88(2)R Ad 17/12/02--------- £ si 999@1
20 Feb 2004 363s Return made up to 17/12/03; full list of members
17 Jul 2003 288a New director appointed
17 Jul 2003 288a New secretary appointed;new director appointed
17 Jul 2003 288b Director resigned
17 Jul 2003 288b Secretary resigned
17 Dec 2002 NEWINC Incorporation