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STONE AND GLASS GROUP LIMITED

Company number 06452741

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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 Sep 2010 CH01 Director's details changed for Philip Brian Birchall on 8 September 2010
08 Sep 2010 CH03 Secretary's details changed for Clare Louise Birchall on 8 September 2010
08 Jun 2010 AD01 Registered office address changed from Park House 41 Park Street Wellington Telford Shropshire TF1 3AE on 8 June 2010
13 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Philip Brian Birchall on 1 December 2009
12 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 13/12/08; full list of members
26 Mar 2009 CERTNM Company name changed erteka uk LIMITED\certificate issued on 30/03/09
23 Jan 2009 287 Registered office changed on 23/01/2009 from 1 dalelands west market drayton shropshire TF9 1DG
14 Mar 2008 287 Registered office changed on 14/03/2008 from phillips chartered accountants 41 park street wellington telford TF1 3AE
30 Jan 2008 288a New secretary appointed
30 Jan 2008 288a New director appointed
17 Dec 2007 288b Secretary resigned
17 Dec 2007 288b Director resigned
17 Dec 2007 287 Registered office changed on 17/12/07 from: 1 dalelands west market drayton shropshire TF9 1DG
13 Dec 2007 NEWINC Incorporation