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HOLY WELL GLASS LIMITED

Company number 04644498

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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)
22 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Lynn Clare on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Daniel Michael Edwin Humphries on 12 February 2010
12 Feb 2010 AD03 Register(s) moved to registered inspection location
12 Feb 2010 CH01 Director's details changed for Stephen Barry Clare on 12 February 2010
12 Feb 2010 AD02 Register inspection address has been changed
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Feb 2009 363a Return made up to 22/01/09; full list of members
19 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2008 88(2) Ad 27/02/08\gbp si 1000@1=1000\gbp ic 90/1090\
02 Sep 2008 123 Nc inc already adjusted 20/02/08
02 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2008 363a Return made up to 22/01/08; full list of members
15 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Apr 2007 363s Return made up to 22/01/07; full list of members
16 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Apr 2006 363s Return made up to 22/01/06; full list of members