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INVERNESS GLASS COMPANY LIMITED

Company number SC033089

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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)
06 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2010 AP01 Appointment of Mr Graham Ardern Oxburgh as a director
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Claudette Dowling on 31 December 2009
20 Jan 2010 CH01 Director's details changed for David Alastair Dowling on 31 December 2009
20 Jan 2010 CH01 Director's details changed for Mr Christopher Dowling on 31 December 2009
20 Jan 2010 CH01 Director's details changed for Mr Graeme Peter Bennett on 31 December 2009
26 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Jan 2009 363a Return made up to 31/12/08; full list of members
26 Jun 2008 288b Appointment terminated director alastair dowling
26 Jun 2008 288b Appointment terminated director gloria dowling
16 Apr 2008 363a Return made up to 31/12/07; full list of members
16 Apr 2008 288b Appointment terminated director charles findlay
16 Apr 2008 288c Director's change of particulars / christopher dowling / 21/03/2008
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Feb 2007 363s Return made up to 31/12/06; full list of members
30 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Jan 2006 363s Return made up to 31/12/05; full list of members
16 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Sep 2004 288b Secretary resigned
02 Sep 2004 288a New secretary appointed
26 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed