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GLASS DESIGN SOLUTIONS LTD

Company number 07611569

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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)
10 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
27 Nov 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 March 2012	View PDF Previous accounting period shortened from 30 April 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
16 Jul 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jun 2012	AD01	Registered office address changed from 6 Victoria Park Lightowler Road Halifax West Yorkshire HX1 5SP on 19 June 2012	View PDF Registered office address changed from 6 Victoria Park Lightowler Road Halifax West Yorkshire HX1 5SP on 19 June 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	AD01	Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP United Kingdom on 11 May 2012	View PDF Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP United Kingdom on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	TM01	Termination of appointment of Andrew Connell as a director	View PDF Termination of appointment of Andrew Connell as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
23 May 2011	SH01	Statement of capital following an allotment of shares on 5 May 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 5 May 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 May 2011	AP01	Appointment of Peter Leo Waring as a director	View PDF Appointment of Peter Leo Waring as a director - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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