A1 AUTOGLAZE LIMITED

Company number 05898629

Date	Type	Description	View / Download
21 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(3 pages)
09 Mar 2012	AD01	Registered office address changed from 4 New Barn Lane, Ridgewood Uckfield East Sussex TN22 5EL on 9 March 2012	(1 page)
24 Feb 2012	TM02	Termination of appointment of Richard Beckwith as a secretary	(1 page)
24 Feb 2012	TM01	Termination of appointment of Richard Beckwith as a director	(1 page)
22 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(5 pages)
14 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
27 Sep 2010	CH01	Director's details changed for Benjamin Thomas Beckwith on 23 September 2010	(2 pages)
01 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
12 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(5 pages)
11 Aug 2010	CH01	Director's details changed for Benjamin Thomas Beckwith on 1 August 2010	(2 pages)
17 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
07 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
01 Sep 2009	363a	Return made up to 07/08/09; full list of members	(3 pages)
16 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
13 Aug 2008	363a	Return made up to 07/08/08; full list of members	(3 pages)
13 Aug 2008	288c	Director's change of particulars / benjamin beckwith / 01/08/2008	(1 page)
12 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
15 Aug 2007	363a	Return made up to 07/08/07; full list of members	(2 pages)
02 Feb 2007	395	Particulars of mortgage/charge	(4 pages)
13 Dec 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
20 Sep 2006	288c	Director's particulars changed	(1 page)
07 Aug 2006	NEWINC	Incorporation	(9 pages)