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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)
19 Jul 2011 TM01 Termination of appointment of George Ireland as a director
20 Jun 2011 AA Full accounts made up to 31 January 2011
20 Jun 2011 AA Full accounts made up to 30 April 2010
15 Jun 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 January 2011
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 May 2011 AP01 Appointment of Roy Edward Williams as a director
23 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
25 Jun 2010 SH01 Statement of capital following an allotment of shares on 14 June 2010
  • GBP 4,500
14 Jun 2010 TM01 Termination of appointment of Richard Thomas as a director
14 May 2010 SH06 Cancellation of shares. Statement of capital on 14 May 2010
  • GBP 4,000
14 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 May 2010 SH03 Purchase of own shares.
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
10 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
30 Dec 2009 AA Full accounts made up to 30 April 2009
08 Jul 2009 225 Accounting reference date extended from 31/03/2009 to 30/04/2009 secretary of state approval
05 Jun 2009 363a Return made up to 20/02/09; full list of members; amend
28 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
06 Mar 2009 363a Return made up to 20/02/09; full list of members
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Nov 2008 88(2) Ad 10/11/08\gbp si 3000@1=3000\gbp ic 2000/5000\
12 Nov 2008 288a Director appointed richard thomas
12 Nov 2008 288a Director appointed john james grant
12 Nov 2008 288a Director appointed samuel grant