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SIMPLY GLASS BLOCKS LIMITED

Company number 05252536

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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)
09 Dec 2009 CH01 Director's details changed for Rachel Louise Guarino on 6 October 2009
17 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Feb 2009 363a Return made up to 06/10/08; full list of members
24 Feb 2009 288c Director and secretary's change of particulars / rachel ollerenshaw / 29/04/2008
08 Sep 2008 363a Return made up to 06/10/07; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from 1ST floor mansion house 173-199 wellington road south stockport cheshire SK1 3UA
28 Jul 2008 88(2) Capitals not rolled up
28 Jul 2008 123 Nc inc already adjusted 01/07/06
28 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2008 288b Appointment terminated director ashley hall
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
17 May 2007 AA Total exemption small company accounts made up to 30 June 2006
30 Oct 2006 363s Return made up to 06/10/06; full list of members
10 May 2006 AA Total exemption small company accounts made up to 30 June 2005
03 Nov 2005 363s Return made up to 06/10/05; full list of members
03 Nov 2005 88(2)R Ad 07/10/05--------- £ si 1@1=1 £ ic 2/3
11 Jul 2005 287 Registered office changed on 11/07/05 from: 4-6 old rectory gardens cheadle cheshire SK8 1BX
06 Jan 2005 288c Director's particulars changed
06 Jan 2005 288c Secretary's particulars changed;director's particulars changed
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New secretary appointed
23 Dec 2004 225 Accounting reference date shortened from 31/10/05 to 30/06/05
13 Oct 2004 287 Registered office changed on 13/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN