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GG GLASS AND GLAZING LIMITED

Company number 06510420

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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)
06 Jan 2015 MR04 Satisfaction of charge 2 in full
06 Jan 2015 MR04 Satisfaction of charge 3 in full
23 Oct 2014 MR04 Satisfaction of charge 7 in full
21 Oct 2014 AA Group of companies' accounts made up to 31 January 2014
26 Sep 2014 AP01 Appointment of Mr Victor Greenberg as a director on 1 May 2014
04 Sep 2014 MR04 Satisfaction of charge 6 in full
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 22 April 2014
  • GBP 3,606
02 Apr 2014 SH08 Change of share class name or designation
02 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2014 SH06 Cancellation of shares. Statement of capital on 6 March 2014
  • GBP 3,500
06 Mar 2014 SH03 Purchase of own shares.
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 February 2014
  • GBP 4,500
17 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
17 Feb 2014 CH01 Director's details changed for Mr Dennis John Worrall on 21 January 2014
17 Feb 2014 CH01 Director's details changed for Roy Edward Williams on 21 January 2014
17 Feb 2014 CH01 Director's details changed for Samuel Grant on 21 January 2014
17 Feb 2014 CH01 Director's details changed for John James Grant on 21 January 2014
13 Jan 2014 AP01 Appointment of Mr Richard John Worrall as a director
23 Oct 2013 AA Full accounts made up to 31 January 2013
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 7
07 Mar 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 January 2012
07 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
19 Jul 2011 TM02 Termination of appointment of George Ireland as a secretary