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GLASS TECH FIXINGS LTD

Company number 07925475

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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)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
03 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1 - link opens in a new window - 6 pages (6 pages)
03 Feb 2015	AP01	Appointment of Mr David Swann as a director on 1 January 2015	View PDF Appointment of Mr David Swann as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
30 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Nov 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	AD01	Registered office address changed from 11 Ayton Close Newcastle upon Tyne Tyne & Wear NE5 5QE England on 4 November 2013	View PDF Registered office address changed from 11 Ayton Close Newcastle upon Tyne Tyne & Wear NE5 5QE England on 4 November 2013 - link opens in a new window - 1 page (1 page)
04 Nov 2013	AP03	Appointment of Mrs Helen Swann as a secretary	View PDF Appointment of Mrs Helen Swann as a secretary - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	TM02	Termination of appointment of Lauren Robson as a secretary	View PDF Termination of appointment of Lauren Robson as a secretary - link opens in a new window - 1 page (1 page)
04 Nov 2013	AP01	Appointment of Mrs Helen Swann as a director	View PDF Appointment of Mrs Helen Swann as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AP01	Appointment of Mr James Ian Ford as a director	View PDF Appointment of Mr James Ian Ford as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	TM01	Termination of appointment of Lauren Robson as a director	View PDF Termination of appointment of Lauren Robson as a director - link opens in a new window - 1 page (1 page)
25 Apr 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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