- Company Overview for PATTESONS GLASS LIMITED (06608446)
- Filing history for PATTESONS GLASS LIMITED (06608446)
- People for PATTESONS GLASS LIMITED (06608446)
- Charges for PATTESONS GLASS LIMITED (06608446)
- More for PATTESONS GLASS LIMITED (06608446)
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) |
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13 Jul 2012 | AD02 | Register inspection address has been changed | |
01 Mar 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
17 Jan 2012 | SH10 | Particulars of variation of rights attached to shares | |
17 Jan 2012 | SH08 | Change of share class name or designation | |
17 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 11 January 2012
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17 Jan 2012 | RESOLUTIONS |
Resolutions
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16 Jun 2011 | AR01 | Annual return made up to 2 June 2011 with full list of shareholders | |
21 Mar 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
01 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
02 Jul 2010 | AR01 | Annual return made up to 2 June 2010 with full list of shareholders | |
05 Feb 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
03 Jul 2009 | 363a | Return made up to 02/06/09; full list of members | |
20 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
01 Jul 2008 | 88(2) | Ad 02/06/08\gbp si 99@1=99\gbp ic 1/100\ | |
01 Jul 2008 | 225 | Accounting reference date extended from 30/06/2009 to 31/08/2009 | |
18 Jun 2008 | 288a | Director appointed mr christopher cole halmshaw | |
18 Jun 2008 | 287 | Registered office changed on 18/06/2008 from 12 york place leeds west yorkshire LS1 2DS england | |
18 Jun 2008 | 288a | Director appointed david james mann | |
18 Jun 2008 | 288a | Director and secretary appointed mr simon john halmshaw | |
17 Jun 2008 | 288b | Appointment terminated director york place company nominees LIMITED | |
02 Jun 2008 | NEWINC | Incorporation |