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WORDGLASS LIMITED

Company number 01554600

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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)
08 Aug 2005 363a Return made up to 01/08/05; full list of members
04 Aug 2005 288c Director's particulars changed
24 Jan 2005 288c Director's particulars changed
25 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
28 Sep 2004 AA Accounts for a dormant company made up to 31 October 2003
13 Aug 2004 363a Return made up to 01/08/04; full list of members
09 Aug 2004 288c Director's particulars changed
12 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004 225 Accounting reference date shortened from 31/10/04 to 31/03/04
17 Nov 2003 363a Return made up to 31/10/03; full list of members
12 Dec 2002 363a Return made up to 31/10/02; full list of members
04 Dec 2002 AA Accounts for a dormant company made up to 31 October 2002
18 Nov 2002 288a New director appointed
14 Nov 2002 288b Director resigned
11 Jan 2002 AA Accounts for a dormant company made up to 31 October 2001
28 Nov 2001 363a Return made up to 31/10/01; full list of members
01 Nov 2001 288b Director resigned
20 Jun 2001 AA Accounts for a dormant company made up to 31 October 2000
18 May 2001 288a New director appointed
16 May 2001 288a New director appointed
15 May 2001 288b Director resigned
08 Nov 2000 363a Return made up to 31/10/00; full list of members
08 Nov 2000 288c Secretary's particulars changed;director's particulars changed
10 Jul 2000 288a New secretary appointed
10 Jul 2000 288b Secretary resigned