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THE HEAT RESISTANT GLASS CO LIMITED

Company number 03389974

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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)
05 Jul 2016 CH01 Director's details changed for Mr David Stephen Frost on 1 October 2015
03 Jun 2016 CH03 Secretary's details changed for Miss Joanne Lesley Frost on 3 June 2016
03 Jun 2016 CH01 Director's details changed for Miss Joanne Lesley Frost on 18 May 2016
03 Jun 2016 AP01 Appointment of Miss Joanne Lesley Frost as a director on 6 April 2016
25 May 2016 SH08 Change of share class name or designation
25 May 2016 SH01 Statement of capital following an allotment of shares on 13 February 2016
  • GBP 130
17 Feb 2016 CH03 Secretary's details changed for Mrs Joanne Lesley Uhiara on 12 February 2016
26 Jan 2016 AP01 Appointment of Mr Simon David Frost as a director on 1 October 2015
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 120
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 120
30 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
08 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
08 Jul 2015 CH03 Secretary's details changed for Mrs Joanne Lesley Uhiara on 14 February 2015
29 Oct 2014 AP03 Appointment of Mrs Joanne Lesley Uhiara as a secretary on 29 October 2014
27 Oct 2014 TM01 Termination of appointment of Nigel Hamer as a director on 11 October 2014
27 Oct 2014 TM01 Termination of appointment of Jacqueline Hamer as a director on 11 October 2014
27 Oct 2014 TM02 Termination of appointment of Nigel Hamer as a secretary on 11 October 2014
09 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
18 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
18 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
05 Mar 2013 CH01 Director's details changed for David Stephen Frost on 21 February 2013
04 Mar 2013 TM01 Termination of appointment of Maria Frost as a director
18 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders