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THERAGLASS LIMITED

Company number 06813496

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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)
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
07 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
28 Jul 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 2,509,009.0000
09 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 27 February 2009
  • GBP 25,000,891
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 2 March 2009
  • GBP 25,000,271.6
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 4 March 2009
  • GBP 25,000,010
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 31 May 2009
  • GBP 2,500,000
25 Sep 2009 288b Appointment terminated director kenneth mcgarrell
02 Jul 2009 288a Director appointed kenneth gregory mcgarrell
28 Mar 2009 123 Nc inc already adjusted 26/02/09
28 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ New redeemable preference shares of £1 each in the share capital of the company 26/02/2009
18 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Feb 2009 NEWINC Incorporation