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SALISBURY GLASS CENTRE LIMITED

Company number 05557234

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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)
18 Sep 2008 288c Director's change of particulars / christopher grigg / 18/09/2008
28 Mar 2008 AA Accounts for a small company made up to 31 May 2007
27 Sep 2007 363a Return made up to 08/09/07; full list of members
20 Feb 2007 AA Full accounts made up to 31 May 2006
08 Dec 2006 363a Return made up to 08/09/06; full list of members
20 Mar 2006 395 Particulars of mortgage/charge
16 Mar 2006 88(2)R Ad 10/03/06--------- £ si 99@1=99 £ ic 1/100
16 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan agreement share 10/03/06
16 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2006 225 Accounting reference date shortened from 30/09/06 to 31/05/06
10 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2006 288b Secretary resigned
10 Mar 2006 288b Director resigned
10 Mar 2006 288a New director appointed
10 Mar 2006 288a New director appointed
10 Mar 2006 288a New director appointed
10 Mar 2006 288a New secretary appointed
10 Mar 2006 288a New director appointed
10 Mar 2006 287 Registered office changed on 10/03/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
06 Mar 2006 CERTNM Company name changed gladboard LIMITED\certificate issued on 06/03/06
07 Oct 2005 MEM/ARTS Memorandum and Articles of Association
30 Sep 2005 CERTNM Company name changed shoo 194 LIMITED\certificate issued on 30/09/05
08 Sep 2005 NEWINC Incorporation