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VITRINE GLAZING SPECIALIST LIMITED

Company number 05242158

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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)
08 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 10,000
24 Jul 2014 CERTNM Company name changed oyster construction LIMITED\certificate issued on 24/07/14
  • RES15 ‐ Change company name resolution on 2014-07-15
  • RES15 ‐ Change company name resolution on 2014-07-15
24 Jul 2014 CONNOT Change of name notice
01 May 2014 AA Total exemption full accounts made up to 30 November 2013
01 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 10,000
18 Jul 2013 AA Total exemption full accounts made up to 30 November 2012
03 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
21 Feb 2012 AA Total exemption full accounts made up to 30 November 2011
24 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
12 Sep 2011 TM02 Termination of appointment of Scotia Services Limited as a secretary
26 Jul 2011 AA Total exemption full accounts made up to 30 November 2010
04 Apr 2011 AD01 Registered office address changed from Tulya House, 69 High Street Bagshot Surrey GU19 5AH on 4 April 2011
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 10,000
01 Mar 2011 AP01 Appointment of Mr Anthony Williams as a director
20 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
20 Oct 2010 AA01 Current accounting period extended from 30 September 2010 to 30 November 2010
14 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
07 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
03 Mar 2009 288b Appointment terminated director david shorey
13 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
07 Oct 2008 363a Return made up to 27/09/08; full list of members
08 Nov 2007 363a Return made up to 27/09/07; full list of members
06 Nov 2007 AA Accounts for a dormant company made up to 30 September 2007
17 Oct 2006 AA Total exemption small company accounts made up to 30 September 2006
09 Oct 2006 363a Return made up to 27/09/06; full list of members