LABGLASS LTD

Company number 06395674

Date	Type	Description	View / Download
04 Feb 2013	TM02	Termination of appointment of Elizabeth Saville Stones as a secretary	(1 page)
02 Feb 2013	AP03	Appointment of Dr Andrew Lovatt as a secretary	(1 page)
02 Feb 2013	AP01	Appointment of Dr Andrew Lovatt as a director	(2 pages)
02 Feb 2013	TM02	Termination of appointment of Elizabeth Saville Stones as a secretary	(1 page)
14 Dec 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
24 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(4 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
26 Jan 2012	AP03	Appointment of Elizabeth Anne Saville Stones as a secretary	(3 pages)
26 Jan 2012	TM02	Termination of appointment of Sharon Hilliard as a secretary	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Robert Hilliard as a director	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Mark Crouch as a director	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Ryan Wood as a director	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Anthony Wright as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Stuart John Simcock as a director	(3 pages)
05 Jan 2012	AD01	Registered office address changed from Unit 23 Jacknell Road Hinckley Leicestershire LE10 3BS on 5 January 2012	(2 pages)
26 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(8 pages)
27 Sep 2011	TM01	Termination of appointment of Warwick Davies as a director	(1 page)
12 Aug 2011	AA	Total exemption small company accounts made up to 31 January 2011	(3 pages)
30 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(9 pages)
12 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
20 Apr 2010	AD01	Registered office address changed from Hollywell, Mill Lane, Wolvey Hinckley Leicestershire LE10 3HR on 20 April 2010	(1 page)
30 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(8 pages)
30 Oct 2009	CH01	Director's details changed for Anthony Sean Wright on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Robert James Hilliard on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mark Crouch on 30 October 2009	(2 pages)