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A. & B. GLASS COMPANY LIMITED

Company number 01543721

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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)
04 May 2012 TM02 Termination of appointment of Karen Byford as a secretary
04 May 2012 AP01 Appointment of Mr Paul Brian Mcmanus as a director
01 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
01 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
03 Apr 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 12
03 Apr 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10
03 Apr 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
31 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
30 Sep 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
07 Dec 2010 AA Group of companies' accounts made up to 30 April 2010
30 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 12
06 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
09 Jul 2010 AA Group of companies' accounts made up to 30 April 2009
15 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
10 Sep 2009 395 Particulars of a mortgage or charge / charge no: 11
25 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 21/08/2009
25 Feb 2009 AA Full accounts made up to 30 April 2008
30 Sep 2008 363a Return made up to 29/09/08; full list of members
01 Mar 2008 AA Full accounts made up to 30 April 2007
16 Oct 2007 363s Return made up to 29/09/07; no change of members
06 Mar 2007 AA Full accounts made up to 30 April 2006
11 Oct 2006 363s Return made up to 29/09/06; full list of members
03 Aug 2006 AA Full accounts made up to 30 April 2005
07 Dec 2005 403a Declaration of satisfaction of mortgage/charge