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BROMYARD GLASS LIMITED

Company number 04863758

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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)
13 May 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Oct 2007 288c Director's particulars changed
09 Sep 2007 363s Return made up to 12/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2007 288a New director appointed
18 May 2007 88(2)R Ad 02/05/07--------- £ si 20@1=20 £ ic 200/220
18 May 2007 123 Nc inc already adjusted 02/05/07
18 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
21 Aug 2006 363s Return made up to 12/08/06; full list of members
01 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
22 Aug 2005 363s Return made up to 12/08/05; full list of members
25 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
20 Aug 2004 363s Return made up to 12/08/04; full list of members
15 Oct 2003 88(2)R Ad 01/09/03--------- £ si 199@1=199 £ ic 1/200
22 Aug 2003 288a New director appointed
22 Aug 2003 288a New secretary appointed;new director appointed
12 Aug 2003 288b Director resigned
12 Aug 2003 288b Secretary resigned
12 Aug 2003 NEWINC Incorporation