- Company Overview for AUTOGLASS LIMITED (06706737)
- Filing history for AUTOGLASS LIMITED (06706737)
- People for AUTOGLASS LIMITED (06706737)
- Registers for AUTOGLASS LIMITED (06706737)
- More for AUTOGLASS LIMITED (06706737)
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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19 Oct 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
10 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
27 Sep 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
20 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
19 Nov 2010 | AP03 | Appointment of Neil Andrew Fraser Morgan as a secretary | |
19 Nov 2010 | TM02 | Termination of appointment of Uloma Adighibe as a secretary | |
29 Oct 2010 | CH01 | Director's details changed for David Brian Meller on 27 September 2010 | |
21 Oct 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders | |
19 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
06 Aug 2010 | AP01 | Appointment of Matthew Mycock as a director | |
05 Aug 2010 | TM01 | Termination of appointment of Nigel Doggett as a director | |
21 Jan 2010 | AD01 | Registered office address changed from the King's Observatory Old Deer Park Richmond Surrey TW9 2AZ on 21 January 2010 | |
19 Jan 2010 | CERTNM |
Company name changed belron U.K. LIMITED\certificate issued on 19/01/10
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04 Jan 2010 | RESOLUTIONS |
Resolutions
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10 Oct 2009 | CH03 | Secretary's details changed for Uloma Nkechi Adighibe on 1 October 2009 | |
10 Oct 2009 | CH01 | Director's details changed for Mr Nigel Jeremy Doggett on 1 October 2009 | |
10 Oct 2009 | CH01 | Director's details changed for Mr Nigel Jeremy Doggett on 1 October 2009 | |
10 Oct 2009 | CH01 | Director's details changed for David Brian Meller on 1 October 2009 | |
05 Oct 2009 | MEM/ARTS | Memorandum and Articles of Association | |
05 Oct 2009 | RESOLUTIONS |
Resolutions
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05 Oct 2009 | CC04 | Statement of company's objects | |
24 Sep 2009 | 363a | Return made up to 24/09/09; full list of members | |
16 Mar 2009 | 288a | Secretary appointed miss uloma nkechi adighibe | |
16 Mar 2009 | 288b | Appointment terminated secretary diane venturini | |
13 Oct 2008 | RESOLUTIONS |
Resolutions
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